Sentences with phrase «multijurisdictional investigations»
Our own hard - won reputation for cross-border work means we regularly support organisations through complex multijurisdictional investigations.
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Sam is also involved in multijurisdictional investigations involving regulators in the UK and overseas, as well as acting for the «big four» accountancy firms on practice protection matters.
We combine this expertise with knowledge of our clients» businesses and our experience of multijurisdictional investigations and litigation to offer a service that is multidisciplinary, efficient and unified.
Acting for one of the world's leading investment banks on the multijurisdictional investigation into alleged manipulation of Libor, the benchmark interbank lending rate.
Not exact matches
a major global payments company in a multijurisdictional internal investigation, voluntary disclosure and settlement with OFAC regarding the company's compliance with U.S. economic sanctions laws involving Iran and other countries;
A major global payments company in a multijurisdictional internal investigation, voluntary disclosure and settlement with OFAC regarding the company's compliance with U.S. economic sanctions laws involving Iran and other countries.
Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.
Clients have come to us on over 800 investigations mandates — many of which are multijurisdictional.
We have dealt with many high - profile merger control investigations before the Competition and Markets Authority (CMA) and European Commission (EC) and regularly co-ordinate multijurisdictional merger clearances for M&A transactions.
William is a hands - on, practical and creative commercial litigator who specialises in multijurisdictional disputes, investigations and regulatory issues.