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Chambers Review

Provided by Chambers

Corporate Investigations/Anti-Corruption - Global: Multi-Jurisdictional

4
Band 4

What the Team is Known For

Steptoe is recognised for its notable international white-collar crime and government investigations practice, with offices spread across the USA, Europe and Asia. The law firm offers:

• Excellent cross-border capabilities and expertise in dealing with regulatory enforcement bodies across multiple jurisdictions.

• Proficiency handling major investigations in wire and accounting fraud, sanctions, bribery and money-laundering.

• Aptitude representing a range of corporations and high-profile executives.

Strengths

They are our go-to firm for sanctions-related work. As they have a global perspective, they are able to come up with good proposals and flexible solutions to ensure continued growth.

The team at Steptoe is very efficient and detail-oriented, designing plans to resolve sensitive matters in a proactive and results-oriented manner that produces positive results.

The team knows the ropes, spots the issues and identifies the best strategies to resolve them.

Notable practitioners

Sandra M. Hanna, based in Washington D.C. and New York, as well as Brian Heberlig, are key contacts.