Greenberg Traurig, LLP advises on internal investigations, enforcement agency-facing mandates and compliance matters across sectors, including financial services, construction and extractives. Rebecca Meads leads the team and is highly experienced in handling large-scale internal investigations and advising on fraud, bribery, corruption and asset freezing, with particular expertise in ABC and AML compliance. Alex Swan is noted for his ability to navigate complex parallel investigations and prosecutions spanning multiple jurisdictions, regularly engaging with enforcement agencies such as the US DOJ, SEC, French PNF and India’s CBI and ED.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘A brilliant and dynamic team with imaginative and practical solutions.’
- 'Alex Swan is superb.'
- 'Rebecca Meads is one of the best there is. She has wonderful judgment.’
‘The team has good experience and is very competent in corporate crime and regulatory matters.’
‘Alex Swan – I have referred a large number of individual employees from my corporate client to Alex in relation to Grenfell. He is calm, really personable, and hugely deserving of his recent promotion to partner.'
- 'Rebecca Meads – really impressive memory for details, really competent.’
Practice head
Rebecca Meads
Other key lawyers
Alex Swan