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Dispute resolution - Compliance, Investigations & Fraud - Ranking 2020 - Law firm - Germany

Law firm
Leading
Excellent
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Firm

Clifford Chance

Leader(s)

Heiner Hugger

Since

1949

Track record: With offices in Dusseldorf, Munich and Frankfurt, Clifford Chance was the first major German firm to have its own white collar and com- pliance team, established more than 15 years ago. Clients primarily include banks and global technology companies with a strong record in the pharma and healthcare industries. The white collar, regulatory & compliance department has undertaken very large and complex cases, such as advising a bank intending on conducting business in Iran and other sanctioned countries.
Team & differentiation: With offices in Dusseldorf, Munich and Frankfurt, Clifford Chance was the first major German firm to have its own white collar and com- pliance team, established more than 15 years ago. Clients primarily include banks and global technology companies with a strong record in the pharma and healthcare industries. The white collar, regulatory & compliance department has undertaken very large and complex cases, such as advising a bank intending on conducting business in Iran and other sanctioned countries.
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