Corporate Investigations/Anti-Corruption - Global: Multi-Jurisdictional
Band 2
What the Team is Known For
Covington & Burling's robust investigations team is heavily invested in matters touching on a wide range of regions such as Africa, Asia and Eastern Europe. The law firm:
• Is retained by a striking list of recognisable multinational corporations, excelling across a range of investigations and anti-corruption matters such as sanctions, export controls, anti-money laundering and anti-bribery.
• Regularly advises clients on completing regulatory due diligence in high-profile M&A deals.
• Often advises major global clients on investigations by US authorities and is also active in sensitive internal corporate investigations, encompassing sexual misconduct and historic abuse scandals.
Notable practitioners
Washington, DC-based Steve Fagell and Nancy Kestenbaum co-chair the law firm's white-collar defence and investigations practice.
