Chambers Review
Provided by Chambers
Corporate Investigations/Anti-Corruption - Global: Multi-Jurisdictional
What the Team is Known For
Gibson, Dunn & Crutcher has a globally integrated team with deep regional expertise, experienced in multi-jurisdictional investigations and compliance strategy matters involving Europe, Asia-Pacific, Africa and the Americas. The law firm:
• Offers a team known for its handling of investigations across a number of areas including pharmaceuticals, technology and energy.
• Houses a vastly accomplished bench including former officials of the SEC, federal prosecutors and various other government organisations.
• Advises an enviable list of multinational clients on a range of investigative matters such as internal investigations, anti-corruption compliance, trade sanctions and anti-money laundering.
• Offers a dynamic and world-renowned FCPA practice group with experience in ground-breaking investigations.
Notable practitioners
Co-leader of the white-collar defence and investigations practice Joseph Warin, operating out of Washington, DC, and Lisa Alfaro in São Paulo are key contacts in this area.