Investigations & Enforcement (International & Cross-Border)

Chambers Review

Clifford Chance’s London office is viewed as a powerful force in the UK market, with a leading reputation for carrying out international work across a full-service range of practice areas. The magic circle law firm has significant appeal for handling cross-border work because of its impressive global network and remains a popular choice for leading sophisticated international mandates. Typical clients include major international banks and financial institutions.

The law firm's highly rated investigations practice is highlighted as a key player in the cross-border space, renowned for representing financial institutions in complex, multi-jurisdictional investigations concerning money laundering, market manipulation and sanctions. Additionally active in high-profile civil fraud claims before the UK courts concerning international freezing orders. Its cross-border strategy is driven by the prominent London office and reinforced by an impressive global footprint, with offices situated across the world. The firm is particularly strong for investigations involving European investigators and clients, and has an established presence in China.