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Clifford Chance LLP
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Corporate Investigations

Chambers Review

Provided by Chambers

Corporate Investigations - Europe-wide

1
Band 1

What the Team is Known For

Clifford Chance has a standout pan-European practice with key teams in Germany, France and the UK. The law firm assists high-profile clients with criminal and regulatory investigations into financial misconduct, corruption and competition violations. It is additionally active in bribery and international money laundering matters, as well as sanctions breaches. Clifford Chance further utilises its impressive offering to assist with implementing compliance procedures. Clients include financial institutions, commercial goods and transportation companies.

Notable practitioners

Key contacts include Luke Tolaini in London, Heiner Hugger in Frankfurt and Thomas Baudesson in Paris.

Strengths

Provided by Chambers

The work done by Clifford Chance was of excellent quality; the advice and improvements suggested were relevant. The team are competent, responsive and available.

Corporate Investigations respondent
Europe

Clifford Chance is a great all-in-one law firm that can cover a lot.

Corporate Investigations respondent
Europe

The Clifford Chance team give practical advice and want to find the perfect solutions for their clients.

Corporate Investigations respondent
Europe

Clifford Chance has very good support from European offices to handle complex investigations.

Corporate Investigations respondent
Europe

It's a firm with smart people and real bench strength, advising on complex and sophisticated matters. Ultimately, we instruct them because of their ability to advise us on matters of significance.

Corporate Investigations respondent
Europe