About the team
Our global team of lawyers responsible for representing clients in regulatory and criminal investigations bring a powerful combination of breadth of experience and local expertise to the task of helping clients solve potential problems that arise in the context of cross-border and domestic regulatory and criminal investigations.
Our practice includes both conducting internal investigations on behalf of clients and defending clients subject to government investigations. We routinely handle large, complex and cross-border investigations using cross-jurisdictional teams.
For more information about Allen & Overy’s Business crime and investigations practice, please click here.
Distinguished investigations practice with extensive experience dealing with enforcement agencies around the globe.” Chambers Global 2018, Corporate Investigations
“Alongside their clarity of advice, they tick all the boxes in terms of knowledge of the issues and knowledge of local practices. They are able to articulate this to individuals who are not familiar with local laws.” Chambers Europe 2018, Corporate Investigations
“They have good working relationships with the regulators, a deep knowledge of US criminal law and they are able to offer a global reach working with their partners in other regions.” Chambers New York 2018, White Collar Crime and Government Investigations
“A dominant team in the contentious regulatory arena, bringing consistent cross-border strength to matters ranging from regulatory investigations to high-stakes enforcement actions.” Chambers UK 2018, Financial Services: Contentious Regulatory