Miguel is a Senior Associate in FRA’s Dallas office, supporting DOJ compliance monitorships, including a U.S. military housing provider and a global cryptocurrency exchange. He also assists with third-party compliance assessments and asset tracing for FCPA-related matters, providing forensic accounting analysis and advisory support across complex investigations.
Read More

Biography
Miguel is a Senior Associate in FRA’s Dallas office, supporting DOJ compliance monitorships, including a U.S. military housing provider and a global cryptocurrency exchange. He also assists with third-party compliance assessments and asset tracing for FCPA-related matters, providing forensic accounting analysis and advisory support across complex investigations.





