England - London • Risk advisory
Dentons
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Praised by clients for its ‘outstanding’ business crime and investigations group, Dentons advises regulators, governments, and corporate clients in multi-jurisdictional proceedings relating to fraud, money laundering, and corruption. The department also offers in-depth expertise in both trade and financial sanctions, demonstrating particular strength on sanctions policy, law-making and licensing developed in the UK and EU. Katharine Harle and Louisa Caswell co-lead the practice, bringing extensive financial crime experience to the team, while Chris Brennan shows ’excellent judgment’ when solving regulatory issues. Roger Matthews focuses on international trade and sanctions, while Dan Lund is also recommended for his expertise in financial crime.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘An outstanding international litigation department with a specialism in complex banking cases and handling high-net-worth and demanding clients.’
‘Chris Brennan is a great recent signing who brings excellent judgment and legal understanding to all of his cases. Dan Bodle is skilful and measured handler of complicated litigation with a high public profile.’
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Key clients
- BP
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Work highlights
- Advising BP on Russian sanctions and wider trade compliance support.
Abbreviated data is displayed for this firm.