Jones Day
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Integrating the expertise of a dedicated global investigations practice, Jones Day advises prominent clients on cross-border investigations by regulatory and law enforcement agencies. The practice is equally capable in conducting internal investigations on a global scale, co-operating with the relevant governmental authorities on matters relating to embezzlement, improper sales, and irregular payments. Financial crime litigation is another area of focus, as is the establishment of compliant frameworks in sanctions and anti-boycott regulations. Sheila Shadmand ‘is a powerhouse’ with experience dealing with a range of international regulatory regimes and investigations, while Heather Martin employs significant courtroom experience on white-collar criminal matters.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The Jones Day team combines local insight with international expertise, appealing to clients with proactive compliance strategies, distinguishing them from other firms. The team understands client needs and delivers tailored solutions, crucial for navigating the complex regulatory environment of the Middle East. The synergy among the team, with Sheila Shadmand at the helm, and strong associates such as Heather Martin enables effective handling of multifaceted disputes.’
- ‘Sheila is a powerhouse and she's established her reputation in the region through the exceptional work that she does, and also by building an incredible firm that is associated with her name. She is force to be reckoned with in investigations, and for the Middle East is quite rare to have someone stay with a firm so long. This speaks to her character that shows incredible loyalty and reliability alongside technical skills.'