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November 11, 2021
Cadwalader was once again named to the GIR 100, Global Investigation Review’s annual guide to the world’s leading cross-border investigations practices. The selected firms represent those that are best suited to handle sophisticated cross-border government-led and internal investigations and related settlement negotiations or prosecutions of corporates and individuals.
Cadwalader’s 2021 GIR 100 profile says: “Clients queued up to sing the investigations practice’s praises, singling out lawyers from both the US and UK. As well as providing effective and sound legal advice, clients talk about the firm’s compassion and ability to truly understand their needs.”
The profile also features some of the firm’s recent high-profile representations, including of: Paul Manafort, Igor Fruman, Petrofac executive David Lufkin and a former Deutsche Bank trader involved in the SFO’s long-running investigation into manipulation of the EU interbank offered rate.
To read the firm’s full profile, visit here (subscription required).
Cadwalader’s New York, Washington, D.C., Charlotte and London-based White Collar Defense and Investigations team represents financial institutions, investment firms, broker-dealers, corporations, boards of directors, audit committees, non-governmental organizations, and individuals in criminal, civil, and administrative proceedings, trials, and appeals. The group has extensive expertise advising clients on the Foreign Corrupt Practices Act, the UK Bribery Act 2010, the Bank Secrecy Act, the Proceeds of Crime Act, the False Claims Act, and the Commodity Exchange Act, as well as global sanctions, money laundering and asset forfeiture laws.