Corporate Investigations/Anti-Corruption - Global: Multi-Jurisdictional
What the team is known for
Cleary Gottlieb has deep US-based resources which are complemented by the law firm's impressive global coverage across key markets in Latin America, Europe and Asia. The law firm offers:
• A deep bench of seasoned attorneys sought after by a range of multinational financial institutions and global corporations.
• Expertise in white-collar and antitrust practices when handling large-scale investigations, including cases of alleged financial fraud and FCPA violations.
• Capabilities advising on anti-corruption compliance, as well as internal and external investigations, including in SEC investigations.
Strengths
"In addition to their excellent partners leading investigations, Cleary's team of associates are very impressive."
"They have a strong and well-consolidated team acting in Brazil, in addition to a very good track record in all the matters. They act in high-profile cases."
Notable practitioners
Bruce Hoffman in Washington, DC is a key contact.
