Financial Crime: Corporates

About

Provided by Greenberg Traurig, PA

Our White Collar Crime & Investigations practice represents companies in investigations involving allegations of fraud, bribery, money laundering, corruption, market abuse, tax fraud, insider dealing and contentious financial services.

Local and global depth: our London team sits within a 40 lawyer-strong dispute resolution practice based in London and works closely with the firm’s global White Collar Crime practice, comprising nearly 90 lawyers across Europe, the US and Latin America.

UK investigations: advice to clients in investigations carried out by UK authorities, including the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), Competition and Markets Authority (CMA) and HM Revenue and Customs (HMRC).

International capabilities: strategic support to clients subject to mutual legal assistance requests from criminal authorities abroad. We are well equipped to handle multi-jurisdictional criminal cases and investigations by foreign regulators.

Compliance support: experience with internal investigations, including liaising with/self-reporting to law enforcement agencies, carrying out due diligence, compliance and remediation reviews, undertaking assessments and advising on various money laundering, sanctions and ESG issues.

Wide sector experience: extensive experience across multiple industry sectors including pharmaceuticals, financial services, construction, retail, media, aerospace, real estate, manufacturing, commodities and extractive commodities.