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Dechert LLP
Department profile | Dechert LLP
Corporate Crime & Investigations

About

Provided by Dechert LLP

Unlike many other global law firms in London, Dechert has substantial experience in defending companies facing criminal investigation. We pass this knowledge on to our clients. Our first-hand, practical experience of how enforcement is actually carried out by the world’s law enforcement agencies underpins our approach to compliance.


Our team is particularly noted for its expert handling of the most sensitive cross-border corporate investigations. We support companies’ compliance efforts in areas such as anticorruption, accounting restatements and insider trading, money laundering, asset-tracing and recovery, tax and cartel investigations.


In addition, audit committees, boards of directors, companies and senior officers call on us for crucial, timely advice on matters surrounding internal and regulatory investigations.

Chambers Review

Provided by Chambers

Corporate Crime & Investigations - London (Firms)

4
Band 4

What the Team is Known For

Dechert offers international expertise which draws on its global footprint of offices including in London, Washington DC and Hong Kong. The team is adept at managing investigations brought by a range of regulatory bodies, including the NCA, FCA and SFO, responding to allegations spanning from bribery and corruption to sanctions compliance and market manipulation.

Notable practitioners

Tim Bowden is a key contact.

Strengths

Provided by Chambers

I was filled with confidence in their approach by being kept up to date on all matters and in frequent contact with senior partners.

Corporate Crime & Investigations respondent
UK

The team are very knowledgeable and can successfully deal with cross-jurisdictional cases.

Corporate Crime & Investigations respondent
UK