Herbert Smith Freehills Kramer LLP‘s broad compliance and investigations team advises on internal restructurings and compliance with international financial regulatory and sanctions regimes. On the contentious side, the firm also acts on investigations by international regulatory bodies, as well as employee, transactional, and shareholder disputes. Stuart Paterson is instructed on complex investigations concerning allegations of fraud, financial crime, and misconduct. Tania Forichon specialises in disputes and data privacy compliance.
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Accolades
Client satisfaction: Lawyer & team quality
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Testimonials
Collated independently by Legal 500 research team.
- ‘The team are well experienced and look into the issues in depth. They have taken us through the project and have done a full in-depth analysis for us at what is required.’
- ‘The individuals are well averse of our issues and also they turn around documents and communication to counter parties in the right frame of time. They do not need further time to investigate the issues, rather than they are well equipped for any meeting, available for discussions both online and in-person. They are also proactive as well.’
Practice head
Stuart Paterson
Other key lawyers
Tania Forichon