Cleary Gottlieb Steen & Hamilton
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The ‘friendly, creative and mobilised team’ at Cleary Gottlieb Steen & Hamilton is highly experienced in advising on the enforcement of anti-corruption mandates, in addition to designing and conducting risk assessments of anti-corruption compliance programmes. Counting financial institutions and multinational corporations among its key roster of clients, the team also advises on matters concerning anti-money laundering and economic sanctions, in addition to audits conducted by the AFA. Guillaume de Rancourt, who focuses on anti-money laundering, anti-corruption and sanctions matters, leads the team alongside leading litigator Jean-Yves Garaud, financial regulatory specialist Amélie Champsaur and Delphine Michot.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Guillaume de Rancourt listens very closely to his clients and always presents pragmatic solutions.’
‘The team is certainly innovative, but it remains attentive to the client. A friendly, creative and mobilised team.’
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Key clients
- IDEMIA
- Crédit Lyonnais
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Work highlights
- Advised IDEMIA on the conclusion of a CJIP with the Office of the National Financial Prosecutor.
- Represented Crédit Lyonnais S.A. in long-running, high-value litigation under the US Anti-Terrorism Act and Justice Against Sponsors of Terrorism Act (JASTA).
Abbreviated data is displayed for this firm.