Cleary Gottlieb Steen & Hamilton showcases demonstrable experience in the enforcement of anti-corruption matters, in addition to assisting clients in conducting cross-border risk assessments and designing anti-corruption compliance programmes. Other key areas of expertise include anti-money laundering, economic sanctions and audits conducted by the French Anti-Corruption Agency. ‘A star in the making’, practice co-leader Guillaume de Rancourt handles global investigations and compliance matters, particularly in relation to anti-money laundering, anti-corruption and sanctions issues. Other team leaders include Jean-Yves Garaud, Amélie Champsaur and Delphine Michot.
Legal 500 redaktioneller Kommentar
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Auszeichnungen
Mandantenzufriedenheit
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Guillaume de Rancourt is a remarkable professional.’
‘A very good team that stands out for its perfect understanding of business issues and great pragmatism. I would recommend this team for handling cross-border files, particularly those involving the United States.’
‘Guillaume de Rancourt is clearly a star in the making.’
‘It is a very competent team and above all knows how to prioritise the problems posed to guide companies through the maze of French, European and Anglo-American regulations in terms of CSR. A friendly team and also very responsive.’
‘Jean-Yves Garaud is a star.'
Kernmandanten
- Bondholders of Groupe Agripole
Highlight-Mandate
Advised the Bondholders of Groupe Agripole which was placed in liquidation proceedings after the discovery of major account manipulations, in the criminal investigation regarding this fraud which involves the auditors of the group.
Anwält*innen
Partner*innen der nächsten Generation
Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.
Praxisleitung
Guillaume de Rancourt; Jean-Yves Garaud; Delphine Michot; Amélie Champsaur