Chambers Review

Provided by Chambers

Corporate Investigations/Anti-Corruption - Global: Multi-Jurisdictional

3
Band 3

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.

Strengths

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