Freshfields Bruckhaus Deringer LLP represents multinational companies and financial institutions in multi-jurisdictional investigations covering allegations such as price fixing, insider trading, securities fraud, bribery, money laundering, and cybercrimes. In addition, they conduct internal investigations, offering trusted counsel in complex legal matters. Gayle Klein, based in New York and head of the US disputes and global investigation practice, specializes in commercial disputes, fraud claims, and trade secrets. Adam Siegel also in New York, adds significant value with his deep technical expertise and regulatory experience. Siegel handles cases involving the FCPA, tax fraud, and accounting fraud, and is skilled in conducting internal investigations across the industries. Together, they provide a formidable team to navigate the most challenging legal environment. Out of Washington DC Eric Bruce boasts of experience in defending multinational companies in allegations of bribery FCPA violations, money laundering, securities and accounting fraud, insider trading, and a range of other issues. Jennifer Loeb is active in Washington DC, and Silicon Valley, focusing on defending companies and executives against securities and accounting fraud, antitrust violations and white – collar crime. Daniel Cendan represents clients in government investigations, internal investigations, and regulatory matters.
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Kernmandanten

  • Board of the International Finance Corporation of the World Bank
  • Multinational Manufacturing Company
  • Multinational US Technology Company
  • MTN Group Ltd.; MTN (Dubai) Ltd.; MTN Afghanistan
  • Multinational US Consumer Healthcare Company
  • Marriott International

Highlight-Mandate

  • Advised a multinational manufacturing company with numerous high-stakes internal investigations and resulting DOJ disclosures regarding those investigations.
  • Conducting an independent investigation of allegations that the International Finance Corporation (IFC), for The World Bank, and the bank’s private sector arm, failed to cooperate fully with a prior internal investigation conducted by the World Bank’s Compliance Advisor Ombudsman (CAO)
  • Advised Marriot International Inc. in response to the Russia- Ukraine conflict and its impact on Marriott’s businesses.

Anwält*innen

Praxisleitung

Gayle Klein; Adam Seigel

Weitere Kernanwält*innen

Eric Bruce; Kimberly Zelnick; Jennifer Loeb; Daniel Cendan