With leading compliance and enforcement practitioners on both sides of the Atlantic, Willkie offers clients operating locally and internationally a cohesive approach to complex compliance and enforcement matters. We represent companies, officers and directors, and professional firms in the full range of compliance, enforcement, investigatory, regulatory, and litigation matters. We have particular experience in sensitive matters relating to international business practices, including the FCPA, the U.K. Bribery Act, anti-money laundering, export controls, trade sanctions, and human rights and Alien Tort Statute matters and all types of financial crimes.
Our team is uniquely qualified to handle any compliance matter—contentious or otherwise—from start to finish. We have substantial experience in defending against government investigations, conducting internal investigations, advising on business transactions, and counseling companies and individuals on compliance and corporate governance matters.