Corporate Crime & Investigations
UK Guide 2025 : London (Firms)
Band 3
Email address
[email protected]Contact number
(020) 3122 1100Chambers Review
A respected practice assisting clients with significant financial crime matters, Ropes & Gray boasts noted expertise in advising corporates and financial institutions on internal investigations. The team has significant experience in international investigations involving the SFO and DOJ, and also provides advice on international risk and compliance matters.
Work Highlights
- Ropes & Gray was instructed by Next Alt to oversee a cross-jurisdiction internal investigation stemming from the arrest of the company's co-founder and allegations of fraud and money laundering.
Strengths
Provided by Chambers
"They're very responsive, and that makes them very easy to work with."
"Ropes & Gray's team is highly experienced and staffed to handle complex matters. They have high-quality coverage for all angles and can turn around work to meet tight deadlines."
"The team has strong expertise in anticipating potential issues in several jurisdictions."
"They're very responsive, and that makes them very easy to work with."
"Ropes & Gray's team is highly experienced and staffed to handle complex matters. They have high-quality coverage for all angles and can turn around work to meet tight deadlines."
"The team has strong expertise in anticipating potential issues in several jurisdictions."
Notable Practitioners
Amanda Raad advises multinational corporations on bribery and corruption issues as well as regulatory compliance. She also regularly assists clients with internal investigations.
"She is fantastic - extremely flexible, responsive and very practical in her advice."
"Amanda is a great leader who combines very solid legal expertise and great soft skills, and is focused on delivering real solutions to clients."
"Amanda has excellent legal, tactical and investigatory skills."
"She's a very robust practitioner."