Strong magic circle firm Allen & Overy has broad coverage across key European jurisdictions including offices in the UK, Belgium and the Netherlands. It acts on a range of compliance and criminal proceedings relating to tax evasion, bribery and money laundering. The law firm is also involved in assisting financial institutions with investigations and advising on whistle-blowing mandates. Allen & Overy also handles instances of alleged fraud and tax evasion spannimg multiple jurisdictions and international sanctions issues.

Calum Burnett and Eve Giles in London, and Denis Chemla in Paris are key points of contact.