Gibson Dunn
Debevoise & Plimpton LLP
BRG
BRG is a global leader in investigations, compliance, and dispute consulting, helping organizations address their most complex and consequential challenges at the intersection of business, regulation, technology, and geopolitics. Our multidisciplinary teams bring together forensic accountants, former prosecutors and regulators, digital forensic specialists, data scientists, eDiscovery professionals, business intelligence experts, and compliance practitioners to deliver integrated solutions across jurisdictions and regulatory regimes.
We advise boards, general counsel, chief compliance officers, audit committees, and external counsel on matters involving financial misconduct, corruption, sanctions and export controls, trade and national security, cybercrime and data breaches, digital assets and cryptocurrency, regulatory enforcement, corporate disputes, and compliance transformation. By combining investigative rigor, advanced analytics, digital evidence capabilities, and deep industry expertise, BRG uncovers critical facts, assesses risk, and delivers actionable insights that enable clients to respond confidently to high-stakes events, regulatory scrutiny, and business-critical decisions.
We advise boards, general counsel, chief compliance officers, audit committees, and external counsel on matters involving financial misconduct, corruption, sanctions and export controls, trade and national security, cybercrime and data breaches, digital assets and cryptocurrency, regulatory enforcement, corporate disputes, and compliance transformation. By combining investigative rigor, advanced analytics, digital evidence capabilities, and deep industry expertise, BRG uncovers critical facts, assesses risk, and delivers actionable insights that enable clients to respond confidently to high-stakes events, regulatory scrutiny, and business-critical decisions.
A&O Shearman
With nearly 4,000 lawyers globally, we are equally fluent in English law, U.S. law and the laws of the world’s most dynamic markets.
This combination creates a new kind of law firm, one built to achieve unparalleled outcomes for our clients on their most complex, multijurisdictional matters – everywhere in the world. A firm that advises at the forefront of the forces changing the current of global business and that is unrivalled in its global strength.
This combination creates a new kind of law firm, one built to achieve unparalleled outcomes for our clients on their most complex, multijurisdictional matters – everywhere in the world. A firm that advises at the forefront of the forces changing the current of global business and that is unrivalled in its global strength.
Bracewell
At Bracewell, leading lawyers and advocates work creatively and efficiently so our clients can achieve exceptional success.
For over 80 years, Bracewell has focused on delivering superb service and sophisticated insight. We excel where collaboration and deep sector knowledge provide the edge, particularly in energy, infrastructure, finance, and technology. Our award-winning teams lead the market in transactions and litigation, regulatory matters and government relations. Bracewell’s strength has made it the firm of choice for many of the world’s most successful companies, financial institutions, private funds and municipal entities.
We are proud of our spirit and our reputation for excellence. Bracewell’s success is anchored by four pillars: an authentic culture based on personal relationships, collaboration and a shared passion for the firm and its clients; our distinction as a destination firm for talent; blue-chip clients; and our devotion to excellence.
For over 80 years, Bracewell has focused on delivering superb service and sophisticated insight. We excel where collaboration and deep sector knowledge provide the edge, particularly in energy, infrastructure, finance, and technology. Our award-winning teams lead the market in transactions and litigation, regulatory matters and government relations. Bracewell’s strength has made it the firm of choice for many of the world’s most successful companies, financial institutions, private funds and municipal entities.
We are proud of our spirit and our reputation for excellence. Bracewell’s success is anchored by four pillars: an authentic culture based on personal relationships, collaboration and a shared passion for the firm and its clients; our distinction as a destination firm for talent; blue-chip clients; and our devotion to excellence.
Cahill
Cooley
Forensic Risk Alliance
Forensic Risk Alliance (FRA) is a specialist forensic accounting and investigations firm focused on complex, multi-jurisdictional matters. Founded in 1999 by Toby Duthie, Frances McLeod and Greg Mason, the firm first gained prominence through an engagement with Swiss and German authorities to distribute compensation to Holocaust survivors. Since then, it has evolved into a recognised adviser to multinational clients and counsel involved in global regulatory and enforcement proceedings.
FRA’s early expansion established key hubs in London (2000) and Providence (2004), followed by offices in Paris (2007), Washington DC (2008) and Zurich (2009). The firm continued to build its international network through the 2010s, opening offices in Dallas, New York and, more recently, Dubai and Seoul, the latter through a joint venture. Today, FRA has more than 180 professionals across 9 global locations, speaking over 30 languages and with experience working in more than 100 countries. Its largest offices are in London, Washington DC and Paris, which together account for much of its global investigations capability.
The firm describes itself as a purely forensic practice, with over half of its work dedicated to investigations. Its more than 150 forensic accounting and forensic technology specialists provide integrated expertise across data analytics, e-discovery, forensic accounting and compliance remediation.
FRA’s early expansion established key hubs in London (2000) and Providence (2004), followed by offices in Paris (2007), Washington DC (2008) and Zurich (2009). The firm continued to build its international network through the 2010s, opening offices in Dallas, New York and, more recently, Dubai and Seoul, the latter through a joint venture. Today, FRA has more than 180 professionals across 9 global locations, speaking over 30 languages and with experience working in more than 100 countries. Its largest offices are in London, Washington DC and Paris, which together account for much of its global investigations capability.
The firm describes itself as a purely forensic practice, with over half of its work dedicated to investigations. Its more than 150 forensic accounting and forensic technology specialists provide integrated expertise across data analytics, e-discovery, forensic accounting and compliance remediation.
Goodwin Procter
Kirkland & Ellis
We are an international law firm that serves a broad range of clients around the world in private equity, M&A and other complex corporate transactions; investment fund formation and alternative asset management; restructurings; high-stakes commercial and intellectual property litigation; and white collar and government disputes. We offer the highest quality legal advice coupled with extraordinary, tailored service to deliver exceptional results to our clients and help their businesses succeed. We invest in the brightest legal talent and build dynamic teams that operate at the pinnacle of their respective areas. And we believe in empowering our lawyers, encouraging entrepreneurialism, operating ethically and with integrity, and collaborating to bring our best to every engagement. These principles have guided us in building successful long-term partnerships with clients since our founding in 1909.
Milbank
Milbank is driven to deliver exceptional results for our clients, we push boundaries and challenge assumptions. That’s been core to our ethos since our founding in 1866. It fuels how we work and define ourselves, and it informs our growth and evolution as a firm. We keep impressive company. Our clients are market leaders, global innovators and paradigm-shifting entrepreneurs who advance emerging industries. Surrounding ourselves with the best inspires and challenges us to constantly reimagine what’s possible. Our clients are why we strive for remarkable results.
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Paul, Weiss, Rifkind, Wharton & Garrison LLP is a global law firm of more than 1,500 lawyers focused on helping clients navigate their most complex legal and business challenges. Known for the depth and excellence of its corporate, litigation and restructuring practices, Paul, Weiss works collaboratively to deliver commercial and innovative solutions, supported by a firmwide commitment to developing and empowering exceptional legal talent and an unwavering dedication to client service. The world’s largest and most important public and private corporations, asset managers and financial institutions look to the firm for advice.
Willkie Farr & Gallagher LLP
Willkie provides strategic legal representation and trusted counsel to market-leading public and private companies operating around the world. Our internationally recognised attorneys work seamlessly across practices to deliver efficient and effective solutions to complex problems. Working closely with clients, we promote their interests, protect their rights and position them for long-term success. For more than a century, Willkie has delivered unparalleled legal advice and dedicated client service to individuals and companies across a wide spectrum of business areas, industries, countries and cultures. We are an elite international law firm that provides innovative, integrated legal and business solutions. We have a number of highly successful practices whose lawyers are stars in their fields. Our experience spans a wide range of industries. Our lawyers, who number more than 1,300 in 16 offices located in the United States and Europe, share in the firm’s tradition of skilful and creative legal representation.
Guidepost Solutions
We stand at the forefront of leadership, insight, and guidance in a world marked by complexity and uncertainty. Our mission is to navigate the intricate challenges our clients face, delivering strategic solutions that are not only effective but also ethically grounded. In an uncertain world, Guidepost is your certainty. We don’t just guide; we lead.
Our Services: As a global leader in investigations, monitoring, compliance, security technology, and risk management, Guidepost is the ally you need to tackle problems, mitigate risks, and resolve disputes. Our hands-on experience spans over 40 countries, reflecting our deep understanding of state and federal regulatory frameworks and our proactive engagement with government agencies.
Our Team: Comprising over 250 seasoned professionals, including former federal prosecutors, intelligence officers, and special agents from prestigious agencies such as the CIA, FBI, DHS, DEA, and U.S. Secret Service, Guidepost is a mosaic of talent. Each member of our diverse, global team of investigators, experienced security and technology consultants, and compliance and monitoring experts brings a wealth of experience from the realms of compliance, security, technology, law enforcement, and public safety.
Our Services: As a global leader in investigations, monitoring, compliance, security technology, and risk management, Guidepost is the ally you need to tackle problems, mitigate risks, and resolve disputes. Our hands-on experience spans over 40 countries, reflecting our deep understanding of state and federal regulatory frameworks and our proactive engagement with government agencies.
Our Team: Comprising over 250 seasoned professionals, including former federal prosecutors, intelligence officers, and special agents from prestigious agencies such as the CIA, FBI, DHS, DEA, and U.S. Secret Service, Guidepost is a mosaic of talent. Each member of our diverse, global team of investigators, experienced security and technology consultants, and compliance and monitoring experts brings a wealth of experience from the realms of compliance, security, technology, law enforcement, and public safety.
Docket Navigator
Docket Navigator is a litigation research and analytics platform that delivers deep insights into US federal patent, trademark, copyright, antitrust, securities and trade secret litigation. Based in Texas, Docket Navigator’s unique and innovative approach to modeling court cases in a digital platform has made it a must-have tool for patent litigators in the US, including over 16,000 attorneys, judges, clerks, litigation support firms, expert witness firms, tech companies and researchers. Docket Navigator delivers insights to its subscribers via a daily email called the Docket Report, customised daily alerts, a searchable online database, and powerful analytics tools. Eighty-eight of the AmLaw 100 firms, and 28 of the top 30 ‘busiest’ patent litigation firms (based on the number of patent cases filed each year) maintain subscriptions to Docket Navigator.
Law.com
Law.com provides lawyers within the world’s leading law firms and legal departments (Global 200, Law.com subscribers, GCs at the F1000) with news and analysis of the global legal industry, insights into what’s happening across all sectors of the legal industry in all major markets around the world. Law.com is the world’s legal authority, offering quality local coverage with global insights & trends on the entire legal industry to give international lawyers the competitive edge and business intelligence needed to grow their business worldwide
Lexology
Lexology delivers the most comprehensive source of international legal updates, analysis and insights. Publishing in excess of 450 articles every day from over 900 leading law firms and service providers worldwide across over 50 work areas in 25 languages. Lexology’s searchable archive now contains more than 1,000,000 articles. Endorsed by more than 100 associations, corporations and corporate counsel groups, Lexology is not only considered an invaluable resource of its kind, but also regarded as the industry benchmark.
Association of Corporate Investigators (ACI)
The Association of Corporate Investigators (ACi) is an international non-profit organisation established by corporate investigators to cater to the diverse needs of the corporate investigation community, ranging from newcomers to experienced professionals, across various industries.
The ACi is the leading independent professional body and industry voice on corporate investigations. We aim to provide the gold standard in training, certification and continuing professional development. Led by our members, we create networking, knowledge sharing and career opportunities, and provide central resources, thought leadership and benchmarking.
The ACi is the leading independent professional body and industry voice on corporate investigations. We aim to provide the gold standard in training, certification and continuing professional development. Led by our members, we create networking, knowledge sharing and career opportunities, and provide central resources, thought leadership and benchmarking.
The International Academy Of Financial Crime Litigators
An exclusive collective of litigation professionals and academics form The International Academy of Financial Crime Litigators (The Academy), whose shared mission is to understand and resolve economic crimes worldwide through judicial practices, research and professional collaboration. Founded in 2018 in collaboration with the Basel Institute on Governance: The Academy, where theory meets practice.
Women’s White Collar Defense Association (WWCDA)
The Women’s White Collar Defense Association (WWCDA) promotes the common business and professional interests of attorneys and other professionals who specialize in white collar and other defense and compliance and ethics work. Their clients are corporations, other organizations and individuals facing government enforcement actions (criminal, civil, regulatory, and administrative), internal investigations, other defense and compliance and ethics matters. WWCDA promotes equal opportunity for all in the legal and consulting professions, including organizing business activities to facilitate networking and business development opportunities, and providing educational programming focused on the defense of government enforcement actions, conducting internal investigations, other defense matters, and counselling on compliance and ethics matters.
WWCDA has more than 4,700 members in 51 chapters around the world. Many of our members have previously served in government positions and in corporate roles. Notable members include former corporate General Counsels and Chief Compliance Officers, as well as former prosecutors and high ranking government officials.
WWCDA has more than 4,700 members in 51 chapters around the world. Many of our members have previously served in government positions and in corporate roles. Notable members include former corporate General Counsels and Chief Compliance Officers, as well as former prosecutors and high ranking government officials.
