A&O Shearman has a market-leading fraud and white-collar crime practice which is active across the full-range of issues including matters relating to fraud, money laundering, corporate manslaughter, and breaches of financial regulation. Thomas Declerck, who is particularly experienced in cybercrime, international sanctions, and export controls, was promoted to partner in May 2023 and took over as practice head, with previous lead partner Joost Everaert retiring at the end of 2023. European and international criminal law are areas of focus for Basil Saen, whose practice encompasses bribery, corruption and money laundering, amongst others.
Testimonials
Collated independently by Legal 500 research team.
‘The team has a broad experience in managing complex cross-border white-collar crime cases.’
'Basil Saen: excellent drafting skills.'