Corporate Investigations/Anti-Corruption - Global: Multi-Jurisdictional
Band 1
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. Other key contacts include Stephanie Brooker, Winston Y. Chan and Nicola T. Hanna.
