Experience

ICBC Standard Bank plc

Advising in respect of its entry into the UK’s first deferred prosecution agreement (which is also the first resolution of an enforcement action under section 7 of the Bribery Act 2010)

A global financial institution

Advising in one of the largest and highest profile current global corruption and regulation investigations, providing advice across eight jurisdictions and involving multiple regulators

A US investment bank

Advising in an investigation by the US Securities and Exchange Commission and Department of Justice into its operations in the People's Republic of China

A global oil and gas company

Advising in relation to possible routes to challenge EU and US sanctions

A subsidiary of the Reserve Bank of Australia

Advising in relation to the first foreign bribery prosecution in Australia concerning conduct in Malaysia, Vietnam, Indonesia and Nepal

A major retailer

Advising in relation to UK Serious Fraud Office prosecutions of two previous chief executives, a regulatory investigation into breaches of the Disclosure and Transparency Rules and other related internal and external investigations


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Key contacts

Kyle Wombolt photo

Kyle Wombolt

Partner, Head of White Collar Crime and Government Investigations, Hong Kong

Paul H. Schoeman photo

Paul H. Schoeman

Executive Partner, US and Managing Partner, Disputes, US, New York

Scott S. Balber photo

Scott S. Balber

Head of Litigation, US and Managing Partner, New York Office, New York

Jonathan Mattout photo

Jonathan Mattout

Partner, Head of Corporate Crime and Investigations, EMEA, Paris and Africa Group