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Sullivan & Cromwell LLP
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FCPA

About

Provided by Sullivan & Cromwell LLP

To learn about our practice, please visit www.sullcrom.com/practices-and-capabilities.

Chambers Review

Provided by Chambers

FCPA - USA - Nationwide

4
Band 4

What the Team is Known For

Sullivan & Cromwell LLP's respected practice covers the full breadth of issues relating to the FCPA. The team provides robust compliance and transactional advice in addition to defending clients during investigations. They are well equipped to represent leading financial institutions, multinational companies and individual executives both domestically and abroad. Their lawyers act for clients across a range of sectors, including energy, construction and mining. They also have notable experience advising on matters involving allegations of corruption across Africa, the Middle East and Asia.

Work Highlights

Provided by Sullivan & Cromwell LLP

  • Sullivan & Cromwell LLP secured a resolution for Koninklijke Philips N.V.  in an FCPA investigation by the SEC relating to charges it violated books, records and internal accounting controls provisions of the FCPA.

Strengths

Provided by Chambers

"The firm has a very dedicated and skillful team that uses a strategic view to navigate complexities."

FCPA respondent
USA

"Sullivan & Cromwell is a premier law firm. The team rises to the occasion and goes above and beyond to help."

FCPA respondent
USA

"The firm is excellent in the investigations space."

FCPA respondent
USA

Notable Practitioners

Provided by Chambers

Aisling O'Shea
3
Aisling O'Shea
3
Band 3

Aisling O'Shea is cohead of the FCPA and anticorruption group at Sullivan & Cromwell. She continues to impress with her well-regarded FCPA practice, acting for both major corporate entities and individual executives.

"Aisling is whip smart, extraordinarily hard-working and understands the FCPA very well."

"Aisling is a stand-out attorney. She is very knowledgeable and develops a strong rapport with her clients."

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Nicolas Bourtin
5
Nicolas Bourtin
5
Band 5

Nicolas Bourtin is cohead of Sullivan & Cromwell's FCPA and anticorruption group. He offers broad expertise in handling wide-ranging criminal defense matters and frequently acts for major corporations and financial institutions facing scrutiny for alleged FCPA violations.

"Nicolas is very strategic when conducting matters."

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Ranked Lawyers at
Sullivan & Cromwell LLP

Provided by Chambers
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Band

USA - Nationwide

FCPA
Aisling O'Shea
3
Aisling O'Shea
3
Band 3
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Nicolas Bourtin
5
Nicolas Bourtin
5
Band 5
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Members

Provided by Sullivan & Cromwell LLP