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Squire Patton Boggs is trusted by a range of international and regional governments, corporates and financial institutions for support with potential breaches of sanctions, conducting internal investigations, liaising with stakeholders, and defending against claims. The firm also has a strong track record in anti-money laundering, anti-bribery, and corruption issues. Richard Gibbon helms the team and has a broad practice which covers sanctions, financial crime, and enforcement actions. Katy Fisher and Malak Abbas have a strong understanding of US and UN sanctions.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Practical approach to complex multijurisdictional issues. ’