Corporate Crime & Investigations
London (Firms)
2 years ranked
Provided by Debevoise & Plimpton LLP
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.
Provided by Chambers
Karolos Seeger offers expertise in compliance investigations into bribery and corruption, and is frequently instructed by multinational corporations in a variety of sectors.
Provided by Chambers
He is every inch deserving of his reputation and created the modern practice of corporate crime. He continues to innovate and is one of those people who is famous for all the right reasons.
Karolos Seeger is a standout lawyer in the market and we go to him due to his strategic advice.
Karolos Seeger is world class in his field of knowledge.
Karolos is a rock-solid leader for complex investigations work. He produces clear and thoughtful analysis for board-level consumption.
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