Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Good attention to detail.’
‘Andrew Sackey - highly experienced in both public and private sectors. Uniquely well-placed to advise clients in complex tax matters where criminal conduct is alleged.’
‘Andrew Sackey is what makes this practice unique. He is a brilliant solicitor who provides a first-class service.’
‘Andrew Sackey is a star. He is extremely knowledgeable with a wealth of experience in this sector. He stands out for his strategic approach to his clients' case and the depth of analysis that he offers when advising.’
'Incredibly professional and thorough investigation; clear guidance on the proportionality and necessity of potential new lines of enquiry.'
'Laura Ford understood the complexities of the issue and our governance structure, and she managed the project and our expectations superbly.'
Highlight-Mandate
- Conducted a multijurisdictional investigation into allegations of embezzlement, bribery and money laundering related to the awarding of multi-billion-dollar contracts across Latin America.
- Representing a UK financial institution in managing a series of investigations relating to customer conduct.
- Responding to AML and tax fraud allegations made in relation to an international client’s pan-European operations.
Anwält*innen
Praxisleitung
Laura Ford
Weitere Kernanwält*innen
Sam Millar; Tony Katz; Andrew Sackey