Clifford Chance

Clifford Chance‘s regulatory investigations and financial crime practice advises corporate clients and financial institutions on international criminal investigations and regulatory issues. The practice is led by litigation specialist Guido Bergervoet, who is well-versed in regulatory enforcement matters. Roel de Jong is a key member of the team, handling criminal investigations involving bribery, corruption, anti-money laundering and other issues. Charlotte Spierings is noted for her work on sanctions.