Davis Polk & Wardwell LLP, Corporate Crime & Investigations

About

Provided by Davis Polk & Wardwell LLP

For more information about Davis Polk’s practices, please visit https://www.davispolk.com/capabilities.

Chambers Review

Provided by Chambers

Corporate Crime & Investigations: The Elite - USA - Nationwide

Band 1

What the Team is Known For

Davis Polk & Wardwell LLP has a sophisticated cross-border investigations practice, well positioned to manage enforcement actions arising in jurisdictions across the USA as well as those initiated by foreign regulatory agencies. Respected for its strength in white-collar defense and handling of FCPA matters. Frequently acts for blue-chip clients in industry-wide probes concerning financial fraud, market manipulation and criminal tax. Notable expertise in advising financial institutions with regard to potential violations of economic sanctions and anti-money laundering laws. Acts for clients from a range of sectors, including leading names in the technology and pharmaceutical industries.

Notable practitioners

Martine Beamon is a key contact in New York.

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Work Highlights

Davis Polk & Wardwell LLP represented Grupo Aval and its majority-owned subsidiary in securing a coordinated resolution of investigations by the DOJ and SEC, concerning allegations of improper payments to public officials.

Strengths

Provided by Chambers

The team is responsive; they fight for the client and keep clients' best interests at heart. The group are thoughtful and strategic, their practice is very strong.