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What the team is known for Well-reputed practices in the UK and Germany with particular strength in handling Europe-based investigations relating to both European and US regulatory matters. Advises financial institutions on tax evasion issues. Frequently deals with corruption and money laundering investigations. Offers additional expertise in sanctions-related matters.
Strengths An interviewee praises the firm's "excellent subject matter expertise" and says that "they are absolutely dedicated to getting the best outcome for their client."
Work highlights Advised Crédit Agricole on an investigation into sanctions compliance.
Notable practitioners
Key contacts in the practice are Elizabeth Robertson in London and Bernd Mayer, who divides his time between Frankfurt and Munich.