England - London • Risk advisory
Covington & Burling LLP
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Counting Fortune 500 companies and global corporations amongst its key clients, Covington & Burling LLP‘s white-collar defence practice has vast expertise in handling cases involving bribery, money laundering, and financial fraud. The team demonstrates strength in supporting clients subject to allegations by the UK and overseas enforcement authorities, ranging from HMRC and the FCA to the SEC and US DoJ. Ian Hargreaves and David Lorello both co-head the group, specialising in dealing with major fraud cases and complex sanction matters. Sarah Bishop is a dual-qualified UK and US lawyer, focusing on AML laws and compliance issues, whilst Mark Finucane is an expert on securities enforcement proceedings.
Legal 500 Editorial commentary