Ranked in 1 Practice Areas
4

Band 4

Corporate Investigations

Netherlands

1 Years Ranked

About

Provided by Sharon Oded

Europe

Practice Areas

Sharon Oded is a regulatory, compliance and investigations partner. Sharon divides his time between our global offices, serving a global client base.

Sharon's practice focuses on helping multinational corporations and financial institutions to mitigate their regulatory compliance risks and to respond to corporate incidents and crises. He advises corporations, board members and senior executives on cross-border investigations, criminal defence, regulatory compliance and related civil litigation. He is experienced in dealing with highly sensitive, multi-jurisdictional investigative matters concerning: anti-bribery and corruption; fraud; cartels and antitrust; export control; economic sanctions; and anti-money laundering. Sharon supports clients across all major sectors with global compliance risk assessments, the enhancement of global corporate compliance programmes, responding to whistleblowing reports and due diligence reviews for mergers, acquisitions and joint ventures.

Sharon is a corporate compliance and enforcement professor at the Rotterdam Institute of Law and Economics, Rotterdam. He was formerly a research fellow at the Center for Law, Business and the Economy at the University of California, Berkeley. Sharon is also the Chairman of the Compliance Chamber, Institute for Financial Crime (IFFC), a member of the Advisory Committee to the OECD on Non-Trial Resolutions of Foreign Corruption Cases, and a steering committee member of the Cambridge Forum: The Global Compliance Officers' Forum.

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