Financial Crime: Corporates
UK Guide 2024 : London (Firms)
Band 3
About
Provided by Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates
Skadden’s European white collar crime and corporate investigations group represents corporations and individuals involved in cross-border regulatory investigations and disputes. The practice combines its presence in Europe with Skadden’s deep experience in government investigations, enforcement actions and internal investigations. The firm defends corporations, directors, officers and employees against allegations in various business contexts and at every stage of the investigation and enforcement process. We have resolved a number of complex parallel proceedings involving criminal, civil and administrative components in multiple jurisdictions, in a wide variety of subject areas.
The firm regularly provides guidance on corporate issues, and advises clients regarding the establishment and implementation of business ethics compliance programmes. We frequently counsel on compliance concerns, including those related to anti-corruption/Foreign Corrupt Practices Act issues, anti-money laundering issues, and trade sanctions and export control issues.
Ranked Lawyers at
Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates
London (Firms)
Members
Provided by Skadden, Arps, Slate, Meagher & Flom LLP & Affiliates
Andrew Good
Head of Department