A&O Shearman boasts a strong track record in white-collar criminal and regulatory enforcement investigations, covering fraud, market abuse, anti-corruption and anti-money laundering, in addition to tax evasion and sanctions issues. Counting multinational companies, financial institutions and corporate entities among its key roster of clients, the team stands out for its expertise in the financial services sector, regularly advising on financial regulatory matters. Leading litigator Denis Chemla leads the team alongside Dan Benguigui, who is praised for his ‘unrivalled knowledge and experience’ in white-collar crime and regulatory enforcement cases involving banking and financial institutions, and Hippolyte Marquetty.
Testimonials
Collated independently by Legal 500 research team.
‘The team were excellent.’
‘Paul Fortin is brilliant.’
Key clients
- The Bolloré Group/MSC
- The Bolloré Group/CMA-CGM
Work highlights
- Assisting the Bolloré Group in relation to the compliance aspects of the sale of the Group Bolloré’s assets in Africa to MSC.
- Assisting the Bolloré Group in relation to the compliance aspects of the sale of Bolloré Logistics to CGA-CGM.