§ Practice · New York & London
International Investigations & Enforcement.
Cross-border regulatory investigations, sanctions, and enforcement defence for institutions and sovereigns.
Our International Investigations & Enforcement practice advises corporations, financial institutions, sovereign entities, and individuals facing criminal and regulatory investigations across multiple jurisdictions simultaneously. We appear before the US Department of Justice, the SEC, the SFO, the FCA, and the enforcement arms of major regulators across the EU and Asia.
Capabilities
- FCPA, UK Bribery Act, and global anti-corruption defense
- OFAC, OFSI, and economic sanctions compliance
- Anti-money laundering investigations and enforcement
- Market conduct and securities enforcement
- Civil and criminal asset tracing and recovery
Instructions accepted by verified referral or direct appointment only. All inquiries are conflicts-cleared before substantive contact.