Herbert Smith Freehills

Financial Crime: Corporates Department

London (Firms)
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Overview

Our global and top-ranked corporate crime and investigations team has unparalleled level of resourcing and experience with specialist teams "on the ground" to handle multiple, complex, cross-border matters. 

We understand the sensitive cultural and business realities as well as legal technicalities, and regularly work with regulators and government agencies in their local jurisdictions, often concurrently. We are equally adept at advising in the context of internal and external investigations.

Our team contains lawyers as well as senior ex-regulators and law enforcement departmental heads, as well as people who have held senior positions or secondments within the clients we represent. Our people come from diverse backgrounds and bring to their clients deep industry and regulatory knowledge along with outstanding legal expertise.

Industries

Aerospace & Defence

Automobile & Parts

Banks

Commercial & Professional Services

Construction & Materials

Consumer Product Manufacturing

Education

Energy

Financial Services

Food & Drink Producers

Government

Industrial Engineering

Insurance

Media

Mining & Metals

Pharmaceuticals & Life Sciences

Private Clients / Individuals

Retail

Sports

Technology, Hardware & Electronics

Telecommunications

Transportation

Travel & Leisure