Contact number
+1 202 956 7500Provided by Chambers
Sullivan & Cromwell LLP has a strong team involved in high-stakes government investigations and criminal proceedings. The team routinely represents individuals and corporates in notable cross-border cases.
Sullivan & Cromwell represented TD Bank in a criminal investigation by the DOJ into the bank’s anti-money laundering program as part of a historic $3 billion settlement with US government authorities.
Provided by Chambers
Aisling O'Shea co-leads Sullivan & Cromwell LLP's FCPA and anti-corruption team. She assists clients in resolving investigations brought by the DOJ.
Aisling has a rare combination of an encyclopedic knowledge of facts and law and a real understanding of industries and government.
She is incredibly bright, knowledgeable and practical.
Kamil's skills are excellent. She is able to convey difficult information in a way that is proactive.
She is incredibly responsive.