Mayer Brown
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Mayer Brown ‘provides technical and practical advice’ to financial institutions when called upon to conduct internal investigations, with additional expertise in setting up compliance programmes and advising on sanctions issues. Nathalie Jalabert-Doury, who splits her time between Paris and Brussels, jointly leads the team alongside Joydeep Sengupta, who represents clients in internal investigations related to US and European anti-money laundering, in addition to economic sanctions and anti-corruption mandates.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The Mayer Brown team provides technical and practical advice promptly and efficiently.’
‘Joydeep Sengupta really knows the regulatory landscape. He is very personable, practical and pragmatic.’
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Key clients
- 3M
- Accenture
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Work highlights
- Advised Société Générale Private Bank in Switzerland on an internal investigation involving historic financial transactions in connection with a cross-border civil litigation matter.
- Advised Société Générale Luxembourg on an internal investigation involving historic financial transactions in connection with a cross-border civil litigation matter.
Abbreviated data is displayed for this firm.