Baker McKenzie LLP fields an investigations, compliance, and ethics practice with a strong track record advising household names on the full gamut of corporate crime matters, including whistleblower issues, asset freezing orders, and bribery, corruption, and fraud investigations. Key individuals in London include Charles Thomson, who handles multijurisdictional fraud investigations; Jonathan Peddie, a key contact for financial institutions; and Sunny Mann, a key contact for sanctions, export control, and bribery compliance and investigations. Ludlam, Thomson, Peddie, and Mann jointly oversee the team. The team has recently seen an increase in instructions related to international sanctions and money laundering issues.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘Very smart and experienced attorneys with excellent communication skills and the ability to provide risk thoughtful advice in an efficient manner that reflects what we are trying to achieve.’
‘Yindi Gesinde and Sunny Mann are very smart and able to provide legal advice in a manner that reflects what we are trying to achieve. The team is risk-aware in a way that allows us as a business to make smart decisions.’
‘The team both Tristan Grimmer and Henry Garfield are extremely knowledgeable and experienced. They have very good analytical skills and methods. They approach the case from the agencies' perspective but also take the commercial and practical facts of the given case.’
‘The team has a wealth of experience in navigating the most complex cross-border cases and they have a very good rapport with enforcement agencies. Tristan Grimmer is very diligent in analysing the matters in various sectors and in different regulatory areas. Henry Garfield is extremely good in putting together both enforcement agency perspectives and the practical real life requirements and incidents.’
‘Baker McKenzie is well-resourced and well-equipped to handle complex investigation cases, both in terms of network and tools.’
‘Good oversight by partners, who diligently follow up on client needs. Communication is also clear.’
‘Outstanding expertise and wealth of experience translated into clear and simple advice for the client. Excellent communication, engagement, technological tools, project driving and management.’
‘Sunny Mann and Henry Garfield - they both have the unique ability to apply their expertise in a pragmatic and clear manner, making them invaluable advisers to the business in a complex international environment.’
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Charles Thomson; Jonathan Peddie; Sunny Mann
Autres avocats clés
Henry Garfield; Tristan Grimmer; Yindi Gesinde