Chambers Review

Provided by Chambers
Corporate Crime & Investigations - London (Firms)
2
Band 2
What the Team is Known For

A&O Shearman is highly reputed across compliance and regulatory investigations, including anti-bribery matters. Its team employs experienced advisers on corruption and money laundering allegations, alongside sanctions, who make use of the firm's strong global platform to provide effective representation in multi-jurisdictional investigations. It is also noted for its enviable client base, which includes major financial institutions, manufacturing companies and sovereign governments.

Strengths

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Notable Practitioners

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Eve Giles
2
Eve Giles
2
Band 2

Eve Giles represents large corporations in a full range of financial crime matters. She acts on internal investigations into corrupt payments and self-reporting measures, as well as advising on HMRC investigations into tax evasion.

"She has the combination of being a through-and-through criminal defence lawyer but she's also very commercial."

"She gives good, clear advice and is one of the best white-collar crime lawyers looking after corporates in the market at the moment."

"She's thoughtful, good to work with, careful and experienced."

Ranked Lawyers at
A&O Shearman

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London (Firms)

Corporate Crime & Investigations

Eve Giles
2
Eve Giles
2
Band 2