Chambers Review
Provided by Chambers
Corporate Investigations/Anti-Corruption - Global: Multi-Jurisdictional
What the Team is Known For
Herbert Smith Freehills is recognised for its proficiency in advisory work relating to sanctions. The law firm offers:
• Expert preventive compliance advice across a range of investigative matters such as embezzlement, money laundering, fraud and anti-bribery.
• Excellent cross-border capabilities and experience in dealing with enforcement bodies from all over the world.
• Impressive capabilities in anti-corruption investigations, with international mandates across Europe, Africa and Asia, interacting with legislation ranging from FCPA to Sapin II.
Key contact
Kyle Wombolt, based in Hong Kong, is the global head of the corporate crime and investigations practice.