Corporate Compliance & Investigations

Jones Day acts on a broad remit of investigation mandates, including corruption claims, money laundering and fraudulent activity. The practice also assists with proceedings before French and international authorities and with the implementation of compliance policies. The law firm represents a wide range of clients including financial institutions, technology businesses, oil and gas companies, and consumer goods producers. The team boasts additional experience in handling multi-jurisdictional mandates with collaboration from the firm's international network of offices.