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DEPARTMENT PROFILE

Arnold & Porter

Financial Crime: Corporates

2 ranked lawyersBand 4London (Firms)UK 2022 View ranking table
chambers review
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Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

Well-regarded team with notable experience representing multinational corporations in investigations by the SFO and other prosecuting authorities. Also provides compliance advice and is called upon by clients to conduct internal investigations.

Work highlights

Advised a global luxury jeweller on policies and procedures covering anti-money laundering, bribery, corruption and sanctions to ensure compliance with UK and EU law and regulations.

Notable practitioners

Kathleen Harris offers particular expertise in both internal and external investigations into bribery, fraud and tax evasion. She also advises clients on compliance matters.
"She knows the corruption market inside and out."

Sean Curran advises corporations on money laundering, bribery, corruption and sanctions compliance. He also is experienced in internal investigations.
"He is supremely able, charming and excels in corporate crime cases." "He was very knowledgeable, he put me at ease and he helped us navigate the authorities and map out our steps."

Department Information

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Financial Crime: Corporates

Arnold & Porter

firm
Location

Tower 42, 25 Old Broad Street

London

Greater London

UK

EC2N 1HQ

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

London (Firms)

Financial Crime: Corporates


Kathleen Harris
Band 2
Sean Curran
Band 5