Chambers Review

Provided by Chambers
Corporate Crime & Investigations - London (Firms)
3
Band 3
What the Team is Known For

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

Provided by Ropes & Gray LLP
  • 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

Notable Practitioners

Provided by Chambers
Amanda Raad
3
Amanda Raad
3
Band 3

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."

Ranked Lawyers at
Ropes & Gray LLP

Provided by Chambers
Filter by
Band

London (Firms)

Corporate Crime & Investigations

Amanda Raad
3
Amanda Raad
3
Band 3