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Corporate Crime & Investigations: Highly Regarded

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: Highly Regarded - USA - Nationwide

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Band 1

What the Team is Known For

Clifford Chance LLP is an acclaimed firm that is recognized in the market for its impressive international investigations practice, with particular strength based in New York. Offers significant experience in cases concerning allegations of money laundering and FCPA violations, as well as in civil litigation. Acts for a broad spectrum of clients, including major technology companies.

Notable practitioners

Robert Houck is a key contact in New York.

Work Highlights

  • Clifford Chance LLP conducted an internal investigation into AML and Office of Foreign Assets Control sanctions issues at Swedbank and its three subsidiaries.

Strengths

Provided by Chambers

"The team are attentive to detail and have superior trial skills."

Corporate Crime & Investigations: Highly Regarded respondent
USA