CLE Companion

Jordi Martínez-Cid

Partner at León Cosgrove LLP


University of Michigan

Bachelor of Arts (B.A.)

Yale Law School

Doctor of Law (J.D.), Law


Jordi C. Martinez-Cid is a Partner at León Cosgrove LLP, where he focuses on representing financial institutions, media and entertainment companies, and international clients in a wide variety of matters at all stages of litigation and arbitration. Relevant experience includes leading cross-border investigations regarding FCPA concerns, another for a Central American bank regarding internal controls and anti-money laundering measures, representing banks with regards to examinations by the Federal Deposit Insurance Corporation, and regularly advises clients with regards to legal and regulatory risks.




Best Practices in Internal Investigations