Corporate Investigations - Europe-wide
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.
