Chambers Review

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Corporate Investigations - Europe-wide
2
Band 2
What the team is known for

The firm has broad coverage across key European jurisdictions including offices in the UK, Belgium and the Netherlands. It acts on a range of proceedings relating to bribery and money laundering. The law firm is also involved in assisting financial institutions with investigations and advising on whistle-blowing mandates, as well as establishing compliance programmes. The team also handles instances of alleged fraud and tax evasion spanning multiple jurisdictions and international sanctions issues. On 1st May 2024, Allen & Overy and Shearman & Sterling merged to form A&O Shearman.

Notable practitioners

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

Strengths

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