Represented Apax Partners on the recommended cash offer for EcoOnline Holding AS.
Represented a UK financial advisory company in connection with alleged fraudulent activity, and assisting with related statutory filings.
Represented a multinational pharmaceuticals company relating to whistleblowing allegations of fraudulent and market abuse activity.
Assisted with various internal investigations of multinational companies relating to allegations of bribery, fraud and money laundering.
Conducted various reviews and risk assessments for multinational companies relating to compliance with applicable anti-corruption and economic sanctions laws.
Multiple anti-corruption, anti-money laundering and sanctions due diligence matters in Europe and the Middle East for leading private equity and credit funds. Relevant sector experience includes: financial services, real estate, gaming, technology, manufacturing, energy.
Advising various multinational organizations with respect to their international anti-money laundering compliance obligations, and coordinating related risk assessments and remediation projects.
Representing a global extractives company in respect of internal and governmental investigations into alleged bribery and corruption conducted by the UK Serious Fraud Office (SFO), the U.S. Department of Justice (DOJ), the U.S. Securities & Exchange Commission (SEC), the Australian Securities and Investments Commission and the Australian Federal Police.
Advising a Swiss bank in relation to regulatory proceedings before the US authorities.
Advising a range of UK and international companies on the application of EU sanctions and associated advice on sanctions and export control policies, systems and controls.
Advising a North American Pension Fund in relation to ICC and HKIAC arbitration proceedings against Chinese entities regarding breaches of a shareholders agreement.
