Corporate Investigations
Europe Guide 2024 : Europe-wide
Band 1
Email address
[email protected]Contact number
+44 20 7936 4000About
Provided by Freshfields
Please visit the Freshfields website for more details about our work in this category: http://www.freshfields.com/en-gb/what-we-do/services/global-investigations/
Chambers Review
Freshfields boasts an excellent team providing regulatory and compliance advice supported by the firm's exceptionally strong antitrust and corporate crime practices. The law firm has well-reputed offerings in the UK and Germany, advising clients on multi-jurisdictional European investigations spanning the UK and central Europe. It has notable strength handling investigations into bribery, money laundering and whistle-blowing. Freshfields also handles matters concerning foreign trade law and sanctions compliance.
Co-heads of the firm's global investigations practice Matthew Bruce and Norbert Nolte are based in London and Düsseldorf respectively.
Strengths
Provided by Chambers
"They are absolutely one of the best, most experienced financial crime teams dealing with the biggest, most heavyweight matters. They have a very strong team of top-notch lawyers."
"Freshfields is well connected internationally with good contacts in their own offices: the exchange within the law firm and the transfer of information works well, making for an efficient cooperation across borders."
"The legal advice is always accurate and reliable and the law firm definitely stands out."
"They are absolutely one of the best, most experienced financial crime teams dealing with the biggest, most heavyweight matters. They have a very strong team of top-notch lawyers."
"Freshfields is well connected internationally with good contacts in their own offices: the exchange within the law firm and the transfer of information works well, making for an efficient cooperation across borders."
"The legal advice is always accurate and reliable and the law firm definitely stands out."