Allen & Overy LLP

Financial Crime: Corporates Department

London (Firms)
Current View:

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What the team is known for Highly reputed across compliance and regulatory investigations, including anti-bribery matters. Experienced advisers on corruption and money laundering allegations, alongside sanctions. Makes use of a strong global platform to provide effective representation in multi-jurisdictional investigations. Noted for its enviable client base which includes major financial institutions, manufacturing companies and sovereign governments.

Strengths Sources comment: "They have a fantastic practice."

Work highlights Acted for a public sector client on an internal investigation into potential corrupt payments, while also advising on self-reporting measures.

Notable practitioners

Arnondo Chakrabarti
is an experienced partner in financial crime. He advises corporate clients on internal investigations as well as assisting with regulatory and compliance matters. He is also adept at handling multi-jurisdictional matters.
"He is very good and highly regarded by clients."

Eve Giles
represents large corporations in a full range of financial crime matters. She acts on internal investigations into corrupt payments and self-reporting measures, as well as advising on HMRC investigations into tax evasion.
"She is extremely good at teamwork and inspires confidence."

Jonathan Hitchin
is recognised in the market for his strong financial crime practice, advising clients on cross-border corruption investigations by government agencies.
"He has strong judgement."