Leveraging the firm’s international network, Cleary Gottlieb Steen & Hamilton‘s compliance team has extensive experience advising clients on global enforcement and anti-corruption matters, while also demonstrating strength in risk assessments. Practice head Jean-Yves Garaud frequently represents international clients in internal investigations, while Amélie Champsaur focuses on investigations within the financial sector. Delphine Michot is another key name.
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Legal 500 Editorial commentary
Accolades
Client satisfaction: Sector knowledge
Client satisfaction: NPS ®
Testimonials
Collated independently by Legal 500 research team.
- ‘Guillaume de Rancourt is particularly impressive. He masters his cases perfectly and excels notably in the management of multi-jurisdictional matters. It is also a pleasure to work with him.’
- ‘Superb team composed of lawyers with a very high technical level while remaining pragmatic.’
Key clients
- Groupe Agripole
- EDF
Work highlights
Advised the Bondholders of Groupe Agripole, which was placed in liquidation proceedings after the discovery of major account manipulations, on the criminal investigation regarding this fraud, which involves the auditors of the group.
Represented three EDF consultants in investigations regarding consulting activities of the defendants.
Practice head
Jean-Yves Garaud
Other key lawyers
Amélie Champsaur; Delphine Michot