DEPARTMENT PROFILE

Clifford Chance LLP

Financial Crime: Corporates

1 ranked lawyersBand 2London (Firms)UK 2021 View ranking table
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Ranked Lawyers
chambers review
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Ranked Lawyers

Chambers Review

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What the team is known for

Advises an enviable roster of clients, including household-name banks and service companies. A popular choice for high-profile domestic and cross-border investigations, as well as high-stakes FCA and SFO matters. Experienced in international money laundering, bribery and corruption investigations. Also provides advice on anti-money laundering and sanctions compliance matters.

Strengths

Sources say: "They have a very strong team."

Work highlights

Represented Credit Suisse in parallel financial regulatory investigations by governmental authorities and regulators across the UK, Australia and continental Europe.

Notable practitioners

Luke Tolaini frequently acts for financial institutions and multinational corporations on investigations into market manipulation, fraud, corruption and money laundering. He also advises clients on sanctions-related matters.
"He is a seriously good lawyer with a practical and client-friendly approach." "He is calm, pragmatic, has good judgement and an eye for the long-term strategy. His approach provides a safe harbour for clients in troubled waters."

Department Information

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Financial Crime: Corporates Department

Clifford Chance LLP

firm
Department location

10 Upper Bank Street

Canary Wharf

London

Greater London

UK

E14 5JJ

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

London (Firms)

Financial Crime: Corporates


Luke Tolaini
Band 2