Arnold & Porter

Financial Crime: Corporates Department

London (Firms)
Current View:

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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.

Strengths One sources states: "They command total confidence in their clients."

Work highlights Assisted Sotheby's with the application of requirements under money laundering 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 is brilliant, has a very clear plan of action on any case, knows where she wants to go and gets brilliant results."

Sean Curran advises corporations on money laundering, bribery, corruption and sanctions compliance. He also is experienced in internal investigations.
"He has a discreet approach, negotiates well and gets results."