Corporate Crime & Investigations (International Firms) | Global

Cleary Gottlieb Steen & Hamilton benefits from a team of seasoned specialists in white-collar defence and investigations. It is highly rated for representing major clients from the food, banking, investment fund and mining sectors in complex FCPA investigations by the DOJ and SEC, corruption scandals and enforcement actions. The firm's additional capabilities include anti-corruption due diligence and assessment of compliance programmes. High-profile clients in Brazil frequently rely on the team's assistance for high-stake and sensitive matters.

Miller & Chevalier Chartered's outstanding practice in Brazil is admired by market participants. It maintains a first-class team advising clients, both individuals and organisations, on the full spectrum of corporate crime and investigations issues, including major corruption and misconduct investigations and FCPA enforcement settlements. The firm is regularly mandated by global corporations to advise on fraud and compliance matters.

Hogan Lovells is a well-established firm with a strong footprint in the corporate investigation industry. The firm excels in investigations encompassing antitrust violations and is increasingly visible in internal investigations of bribe, compliance and misconduct of employees. The team is also commendably active advising clients on best practices for complying with Brazilian and international anti-corruption laws.

Skadden, Arps, Slate, Meagher & Flom is admired for its adept handling of high-profile disputes in a wide array of cross-border issues, including corruption, money laundering and market abuse. Well-regarded team commended for its expertise representing important clients, both individuals and key companies, in enforcement proceedings as well as FCPA investigations brought by the SEC and DOJ.