Clifford Chance

Clifford Chance maintains a market-leading offering, assisting clients with the implementation of compliance programmes relating to anti-bribery, anti-money laundering and anti-competitive behaviours, in addition to conducting due diligence reviews, regulatory enforcement actions and internal investigations. Other key areas of expertise include advising on EU, UK and US sanction mandates. Practice co-leader Thomas Baudesson stands out for his experience in domestic and multi-jurisdictional litigation and enforcement cases arising out of the financial, automotive and aeronautical sectors, while team co-head Charles-Henri Boeringer advises on matters concerning fraud, corruption, money laundering and market abuse offences. Other key contacts in the group include Dominique Laymand, who is noted for her expertise in the healthcare and life sciences sectors, and Alice Dunoyer de Segonzac.