nereida_melendez

Nereida Melendez-Rivera

Deputy Managing Partner, Puerto Rico
US-LatAm Practice Group Regional Co-Leader, White Collar

"A lawyer of lawyers."

About

Nereida Meléndez is a seasoned investigations lawyer and former federal prosecutor, currently serving as the Latin America regional co-leader of DLA Piper's Internal Investigations and White-Collar Defense practice. She brings extensive experience leading complex, high-stakes investigations across Latin America and the Caribbean, with a focus on helping multinational corporations navigate legal exposure in high-corruption and high-risk environments.

Fluent in English and Spanish, and with working knowledge of Portuguese, Nereida is skilled at managing cross-border matters that require cultural fluency, strategic judgment, and regulatory sensitivity. Over her career, she has successfully directed hundreds of internal investigations involving anti-corruption (FCPA), fraud, money laundering, and other white-collar issues, often in coordination with enforcement authorities.

Clients consistently commend her ability to uncover critical insights and translate them into clear, actionable reports for both legal and business stakeholders. With her prosecutorial precision, regional expertise, and trusted leadership, Nereida is widely regarded as a go-to advisor for companies operating across Latin America.

Bar admissionsPuerto Rico
CourtsSupreme Court of the United StatesUnited States District Court for the District of Puerto RicoUnited States Court of Appeals for the First Circuit

EXPERIENCE

Investigations in Brazil, Mexico, Argentina, Colombia, Mexico, Puerto Rico, Dominican Republic dealing with potential corruption, violations of policies and conflicts of interest.

Languages
  • English
  • Spanish
  • Portuguese

Awards

The Legal 500 Latin America

  • Recommended, Puerto Rico Dispute Resolution and Bankruptcy, (2023 – 2024)
Additional Recognitions
  • Recognized, San Juan Corporate Governance & Compliance Practice, Best Lawyers Puerto Rico, (2026)
  • Recognized, San Juan Criminal Defense, Best Lawyers Puerto Rico, (2026)
  • Recognized, San Juan Litigation, Best Lawyers Puerto Rico, (2026)
Education
  • J.D., University of Michigan
    Winner of the Jane L. Mixer Award
  • B.A., Grand Valley State University, 1980

Prior Experience

Prior to joining DLA Piper, Nereida was a founding partner at a Puerto Rican law firm as well as a litigation partner at a major local firm. She additionally served as the Chief of the White Collar Crime division at the US Attorney's Office for Puerto Rico.

Memberships And Affiliations

  • American Bar Association
  • Federal Bar Association
  • Puerto Rico Bar Association