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Hogan Lovells
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Corporate Crime & Investigations

Chambers Review

Provided by Chambers

Corporate Crime & Investigations - London (Firms)

3
Band 3

What the Team is Known For

Hogan Lovells offers a flexible and effective service for clients faced with cross-border investigations into allegations of bribery and money laundering. The firm regularly provides compliance advice and assists with anti-corruption procedures, and has an enviable international client base, including manufacturers and financial institutions. The team's reputation for handling multi-jurisdictional matters is bolstered by a large network and deep sanctions experience.

Work Highlights

Provided by Hogan Lovells

  • Hogan Lovells acted for ENRC in multiple disputes, including litigation against the SFO.

Strengths

Provided by Chambers

At all times the team has been able to handle granular detail as well as high-level strategy, while bringing calm and rational advice to support us in achieving good outcomes.

Corporate Crime & Investigations respondent
UK

The entire team adds a large amount of knowledge and expertise to the firm's approach.

Corporate Crime & Investigations respondent
UK

The team has excellent and commercially savvy lawyers who are able to quickly and efficiently understand and handle complex situations.

Corporate Crime & Investigations respondent
UK

Notable Practitioners

Provided by Chambers

2
Claire Lipworth
2
Band 2

Claire Lipworth offers particular strength in investigations into money laundering, corruption and bribery, and is noted for prior experience at the FCA. She also provides sanctions-related advice.

Claire is exceptional in her speciality. She always provides strong advice with the client's best interest in mind.

She displays a keen eye for detail alongside a strategic mindset. Her experience and depth of knowledge shines through in her work and we view her as a valued partner.

She's really impressive and has real gravitas. Her FCA experience gives her a really interesting and valuable perspective.

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5
Liam Naidoo
5
Band 5

Liam Naidoo acts for clients in proceedings and investigations relating to allegations of bribery, corruption and fraud spanning a range of jurisdictions. He also supports clients with their compliance obligations.

Liam is very practical, strategic and an effective communicator.

Liam is very dedicated to his clients. He is an utmost professional and sophisticated, yet easygoing and readily available, and he understands the challenges clients are faced with.

He is proactive, responsive, incredibly diligent and thorough.

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Ranked Lawyers at
Hogan Lovells

Provided by Chambers
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London (Firms)

Corporate Crime & Investigations
2
Claire Lipworth
2
Band 2
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5
Liam Naidoo
5
Band 5
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