Ranked in 1 Practice Areas
2

Band 2

Corporate Crime & Investigations

London (Firms)

2 Years Ranked

About

Provided by Karolos Seeger

UK

Practice Areas

Karolos Seeger leads the firm’s White Collar & Regulatory Defense Group in Europe and is a partner based in the London office. He is also a member of the firm’s Management Committee. His practice focuses on white collar crime and internal investigations, in particular regarding compliance with corrupt practices legislation, conducting compliance assessments and creating and implementing appropriate compliance programmes and procedures.

Mr. Seeger advises clients on a wide range of sanctions issues, with particular experience dealing with the compliance and business risks of US, UK and EU trade and economic sanctions as well as export controls, and dealing with the competent UK enforcement agencies (OFSI and HMRC). In addition to his core white collar and sanctions practice, Mr. Seeger also enjoys extensive experience in complex litigation and international arbitration matters.

Chambers Review

Provided by Chambers

Chambers Guide to the Legal Profession

Corporate Crime & Investigations - London (Firms)

2
Band 2
Individual Editorial

Karolos Seeger offers expertise in compliance investigations into bribery and corruption, and is frequently instructed by multinational corporations in a variety of sectors.

Strengths

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