Name
Hogan Lovells
Description
The Hogan Lovells global investigations team blends deep regulatory insight with practical experience to guide clients through the most complex, sensitive matters. 148 specialist investigations partners in 12 jurisdictions support clients facing regulatory scrutiny, fraud, bribery, corruption, sanctions breaches, money laundering, whistle-blower complaints, and dawn raids, offering strategic advice to safeguard business operation and reputation.
Our team includes former over 40 former prosecutors from more than 20 enforcement agencies globally. We provide unique insight into enforcement strategy, criminal liability, regulatory breaches, and asset recovery. We advise executive boards and help design compliance programs aligned with global standards.
Local issues can escalate quickly. We manage multi-jurisdictional investigations and help clients anticipate and respond to international risks, navigating the intersection of global law, regulation, and local enforcement.
Our team includes former over 40 former prosecutors from more than 20 enforcement agencies globally. We provide unique insight into enforcement strategy, criminal liability, regulatory breaches, and asset recovery. We advise executive boards and help design compliance programs aligned with global standards.
Local issues can escalate quickly. We manage multi-jurisdictional investigations and help clients anticipate and respond to international risks, navigating the intersection of global law, regulation, and local enforcement.
Website
