Bribery and Corruption Investigations
Allen & Overy boasts substantial international experience of handling complex bribery and corruption investigations.
With international regulators increasingly pursuing enforcement of bribery and corruption laws, notably the UK Bribery Act and the U.S. Foreign Corrupt Practices Act, and growing cooperation between agencies, clients require counsel with a proven track record of handling such scenarios. Our market leading teams across Asia, Europe and North America combine local expertise with a proven track record of handling cross-border investigations, advising on divergent regulatory regimes, and local approaches to privacy, data protection, employee protection and privilege.
A&O advises on the most significant and high-profile bribery and corruption investigations for multinational companies, handling crisis management, conducting both internal and governmental investigations, liaising and negotiating with authorities and defending enforcement actions.
We help clients to pre-emptively assess and address bribery and corruption exposure and risk, conducting due diligence and advising on strategies to deal with foreign agents or intermediaries and M&A/joint venture targets.
Unsere Spezialisierungen
Cross-Border White Collar Crime and Investigations Review 2024
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Investigations Insight
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News and insights
News: 20 February 2024
Allen & Overy erweitert die deutsche Corporate/M&A-Praxis mit dem erfahrenen Tech-M&A- und Venture-Capital-Experten Dr. Stefan Witte, der zum 1. April 2024 als Counsel zusammen mit einem Senior…
News: 20 February 2024
Allen & Overy berät Uniper bei Verkauf des ungarischen Gaskraftwerks Gönyű an Veolia
Allen & Overy berät das internationale Energieunternehmen Uniper SE, Düsseldorf („Uniper“) bei dem Verkauf von 100 % der Anteile an ihrer Tochtergesellschaft Uniper Hungary Energetikai Kft. („Uniper…
News: 06 February 2024
Allen & Overy hat die Werte-Stiftung beim Verkauf der Futury GmbH an die Frankfurt School of Finance and Management beraten.
News: 11 January 2024
Allen & Overy berät Gallagher beim Erwerb von Köberich Financial Lines
Allen & Overy hat das US-Unternehmen Arthur J. Gallagher & Co (Gallagher) beim Erwerb der Köberich Financial Lines GmbH & Co. KG (Köberich Financial Lines) beraten. Zu den Bedingungen der Transaktion…
Das sagen andere über uns
Allen & Overy has a team of highly experienced investigations lawyers around the world, including some of the most highly regarded defence practitioners in their respective countries. The firm's experience and reputation has earned it leading roles on numerous high-profile cross-border investigations.
Global Investigations Review
They have good working relationships with the regulators, a deep knowledge of US criminal law and they are able to offer a global reach working with their partners in other regions.
Chambers New York 2018, White Collar Crime and Government Investigations