Chambers Review
Provided by Chambers
Corporate Investigations/Anti-Corruption - Global: Multi-Jurisdictional
What the Team is Known For
Cleary Gottlieb Steen & Hamilton boasts a deep bench across jurisdictions which enable them to to advise clients across a range of international white-collar crime and corporate investigations matters. The law firm offers:
• Strength advising multinational financial institutions and global corporations.
• Expertise in alleged financial fraud and FCPA violations, as well as in SEC investigations.
• Experience across issues related to fraud, tax evasion, laundering and crimes against humanity cases.
Notable practitioners
Matthew C. Solomon acts as a key contact.
