Chambers Review

Provided by Chambers

Corporate Investigations - Europe-wide

2
Band 2

What the Team is Known For

A&O Shearman 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. A&O Shearman also handles instances of alleged fraud and tax evasion spanning multiple jurisdictions and international sanctions issues.

Notable practitioners

Calum Burnett, Richard Schwed, Antonio Vazquez-Guillen and Eve Giles lead the law firm's global litigation, white-collar and investigations practices.

Strengths

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