Chambers Review
Provided by Chambers
Corporate Investigations/Anti-Corruption - Global: Multi-Jurisdictional
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
The team provides practical, step-by-step guidance on how to address complex new requirements on sanctions and export controls.
Key contact
Washington, DC-based Brian Heberlig, who is the co-head of Steptoe's Investigations and White-Collar Defense group, is a key contact.