Corporate Investigations
Europe Guide 2024 : Europe-wide
Band 1
Email address
[email protected]Contact number
020 7006 1000Chambers Review
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.
Key contacts include Luke Tolaini in London, Heiner Hugger in Frankfurt and Thomas Baudesson in Paris.
Strengths
Provided by Chambers
"Clifford Chance is an incredible firm that is seriously good at leaving no stone unturned."
"Clifford Chance has a specialist for every topic and can always find the right person."
"They have impressive bench strength, with the ability to call on real expertise in niche areas, domestically and internationally, and to bring bodies onto the pitch as and when needed."
"The team provided a solid experience in internal investigations, international coverage, and handled any critical issues very quickly."
"Clifford Chance is an incredible firm that is seriously good at leaving no stone unturned."
"Clifford Chance has a specialist for every topic and can always find the right person."
"They have impressive bench strength, with the ability to call on real expertise in niche areas, domestically and internationally, and to bring bodies onto the pitch as and when needed."
"The team provided a solid experience in internal investigations, international coverage, and handled any critical issues very quickly."