Kirkland & Ellis

Kirkland & Ellis is an international law firm that serves a broad range of clients around the world in litigation, white collar and government disputes, private equity, M&A and other corporate transactions, restructurings and intellectual property matters. 

Our Government, Regulatory & Internal Investigations group includes over 215 lawyers globally who work on white-collar criminal defence and securities enforcement matters, including more than 60 who previously served as senior enforcement professionals from the U.K. Serious Fraud Office, U.K. Serious Organized Crime Agency, U.S. Department of Justice, U.S. Securities & Exchange Commission, the U.S. White House, and U.S. Congress. These individuals have extensive experience in both senior government positions and in leading the defence of some of the world’s largest multinational corporations.

Our global team, deep understanding of complex regulatory environments, and expansive industry experience positions us to successfully partner with clients in their most sensitive and complex multi-faceted investigations and compliance needs.

Cleary Gottlieb Steen & Hamilton LLP 

With 14 offices in financial centers across four continents and lawyers from more than 50 countries, Cleary Gottlieb is an established worldwide law firm with a global reach. 

Organised and operated as a single, integrated global partnership, Cleary employs more than 1,200 lawyers. Known for its cross-border work, including its representation of national governments, Cleary has a proven track record for serving with innovation. A dominant player in the international and corporate business world, Cleary has increased both its antitrust, capital solutions, M&A and private capital, finance, regulatory and despite resolution capabilities, strengthening and expanding the full suite of resources it offers clients. 

We support every client relationship with intellectual agility, commercial acumen and a human touch, and have a proven track record for serving with innovation. Global corporations, financial institutions, sovereign governments, local businesses, and individuals come to us for consistently practical and forward-looking advice. 

Control Risks

Control Risks is a security and strategic intelligence firm trusted by leading organisations across the world. Combining unrivalled expertise, experience and reach with the power of data and technology, we provide the insight and intelligence needed to stay on track, realise opportunities and grow.

Norton Rose Fulbright

Norton Rose Fulbright provides a full scope of legal services to the world’s preeminent corporations and financial institutions. The global law firm has more than 3,000 lawyers advising clients across more than 50 locations worldwide. Our global regulation and investigations lawyers provide clients a ‘one-stop,’ connected international service to help navigate the legal, procedural, governance and reputational aspects of regulatory and compliance issues, investigations and litigation worldwide. With an in-depth understanding of cross-disciplinary best practices, our lawyers are inter-connected across jurisdictions, industries and regulatory fronts, enabling us to advise clients on managing risk, multi-jurisdictional investigations and compliance matters, wherever they arise. With deep experience across key industry sectors, our International Trade and Sanctions team deliver coordinated, multi-jurisdictional support, helping clients adapt to fast-evolving domestic, regional and international frameworks in often volatile political landscapes. 

PRISM

PRISM advises a select group of top-tier clients working in challenging markets and dealing with complex transactions, disputes, and negotiations. Decades of work in commercial, advisory, investigative, and analytical contexts has given us deep regional and sectoral expertise. We combine a wide range of approaches, including extensive fieldwork, a large network of high-quality contacts, and sophisticated investigative techniques