England - London • Risk advisory
Baker McKenzie
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Combining international criminal defence capabilities with London expertise, the Baker McKenzie investigations practice is highly recommended for supporting companies with complex financial crime and regulatory compliance matters. With in-depth knowledge on all aspects of fraud, tax evasion, and sanctions breaches, the team routinely deals with the SFO, FCA, HMRC, along with overseas authorities on multi-jurisdictional investigations. Co-head of the global compliance group, Joanna Ludlam, has extensive experience handling corporate criminal liability issues and reputation management, while Charles Thomson leads the business crime unit, focusing on fraud investigations. Jonathan Peddle heads the financial institutions practice, concentrating primarily on financial crime and criminal litigation, while compliance and investigations co-head Sunny Mann handles sanctions and anti-bribery rules. Tristan Grimmer is also noted.
Legal 500 Editorial commentary
Testimonials
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- 'The team has significant experience in this area and we knew we were fully supported throughout the process - they left no stone unturned, while remaining economic from a cost perspective.'
- 'They combine strong technical knowledge and ability with a solid commercial understanding of what the client wants and needs - a rare combination. '
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