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A&O Shearman
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Corporate Crime & Investigations

Chambers Review

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Corporate Crime & Investigations - London (Firms)

2
Band 2

What the Team is Known For

A&O Shearman is highly reputed across compliance and regulatory investigations, including anti-bribery matters. Its team employs experienced advisers on corruption and money-laundering allegations, alongside sanctions, who make use of the firm's strong global platform to provide effective representation in multi-jurisdictional investigations. It is also noted for its enviable client base, which includes major financial institutions, manufacturing companies and sovereign governments.

Strengths

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A&O Shearman has great strength in all departments and is internationally renowned.

Corporate Crime & Investigations respondent
UK

Notable Practitioners

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Eve Giles
1
Eve Giles
1
Band 1

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.

I think she's fantastic. She is one of the best of her generation for corporate crime matters.

Eve is an outstandingly conscientious lawyer. She has become a real power in white-collar and money-laundering law and is very sure-footed and an exceptionally talented lawyer.

She really has an excellent feel for the criminal and corporate sides.

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A&O Shearman

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Corporate Crime & Investigations
Eve Giles
1
Eve Giles
1
Band 1
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