Corporate Investigations/Anti-Corruption

Chambers Review

Clifford Chance has a highly regarded international practice group showcasing exceptional pan-European capabilities, with significant strongholds in the UK, Germany and France, as well as notable teams in China and New York. The law firm offers:

       • A skilled in-house forensic accounting team to analyse the complex financial issues that invariably arise from high-profile regulatory investigations.

       • Experience dealing with regulatory bodies from all over the world including the SEC, DOJ, SFO and a range of European agencies.

       • Proficiency handling investigations in the financial services sector, acting for banks, asset management firms and insurance groups.

Key contacts include Washington, DC-based David DiBari and Luke Tolaini in London.