Greenberg Traurig, LLP advises on internal investigations, enforcement agency-facing mandates and compliance matters across sectors, including financial services, construction and extractives. Rebecca Meads leads the team and is highly experienced in handling large-scale internal investigations and advising on fraud, bribery, corruption and asset freezing, with particular expertise in ABC and AML compliance. Alex Swan is noted for his ability to navigate complex parallel investigations and prosecutions spanning multiple jurisdictions, regularly engaging with enforcement agencies such as the US DOJ, SEC, French PNF and India’s CBI and ED.
Legal 500 redaktioneller Kommentar
Praxisleitung

Rebecca Meads

Weitere Kernanwält*innen

Alex Swan