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Clifford Chance LLP
Department profile | Clifford Chance LLP
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

"Clifford Chance is an incredible firm that is seriously good at leaving no stone unturned."

Corporate Investigations respondent
Europe

"Clifford Chance has a specialist for every topic and can always find the right person."

Corporate Investigations respondent
Europe

"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."

Corporate Investigations respondent
Europe

"The team provided a solid experience in internal investigations, international coverage, and handled any critical issues very quickly."

Corporate Investigations respondent
Europe