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Anti-Corruption & Internal Investigations

Hughes Hubbard & Reed LLP • A New York Limited Liability Partnership

One Battery Park Plaza • New York, New York 10004-1482 • +1 (212) 837-6000

Attorney advertising. Readers are advised that prior results do not guarantee a similar outcome. No aspect of this advertisement has been approved by the Supreme Court of New Jersey. For information regarding the selection process of awards, please visit https://www.hugheshubbard.com/legal-notices-methodologies.

 
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Our Anti-Corruption & Internal Investigations Practice Group represents many of the premier companies around the world, providing advice on issues spanning the full anti-corruption and compliance spectrum, including:

  • Designing and implementing compliance programs
  • Conducting internal investigations
  • Representing companies before domestic and international regulators
  • Serving as designated compliance monitors
  • Counselling companies subject to post-resolution obligations

The team has conducted investigations in more than 90 countries involving the Foreign Corrupt Practices Act (FCPA) and other anti-corruption laws, resolved investigations and won landmark decisions for clients before U.S. and international authorities, and has served as compliance monitors approved by the Department of Justice, the Securities and Exchange Commission, the U.K. Serious Fraud Office, the Department of the Treasury’s Office of Foreign Assets Control and the United Nations.  

We recognize the sensitivity and urgency of our clients’ matters as well as the discretion they require. We work in small, highly experienced and mobile groups that can be deployed rapidly to meet our clients’ needs. Lawyers in our team include former senior government enforcement officials, corporate compliance counsel, foreign-trained attorneys and certified public accountants. We serve our global clients through our offices in the U.S. and Paris, as well as through our cooperation agreement with Saud Advogados in Brazil and our longstanding relationships with leading local firms in countries across the world.

For more information on our Anti-Corruption & Internal Investigations Practice, please contact:

Photo of Kevin T. Abikoff

Kevin T. Abikoff

Co-Chair

Photo of Laura N. Perkins

Laura N. Perkins

Co-Chair

Photo of Kevin T. Abikoff

Kevin T. Abikoff

Co-Chair

Photo of Laura N. Perkins

Laura N. Perkins

Co-Chair

Photo of Derek J.T. Adler

Derek J.T. Adler

Partner

Photo of Robert B. Bell

Robert B. Bell

Partner

Photo of 		Benjamin Britz

Benjamin Britz

Partner

Photo of 		Charles W. Cohen

Charles W. Cohen

Partner

Photo of Félix de Belloy

Félix de Belloy

Partner

Photo of 		Michael A. DeBernardis

Michael A. DeBernardis

Partner

Photo of Diego Durán de la Vega

Diego Durán de la Vega

Partner

Photo of Ryan Fayhee

Ryan Fayhee

Partner

Photo of 		Anne  Hukkelaas Gaustad

Anne Hukkelaas Gaustad

Partner

Photo of Terence Healy

Terence Healy

Partner

Photo of Michael H. Huneke

Michael H. Huneke

Partner

Photo of 		Neil J. Oxford

Neil J. Oxford

Partner

Photo of 		Bryan J. Sillaman

Bryan J. Sillaman

Partner

Photo of Elizabeth Solander

Elizabeth Solander

Partner

Photo of Nicolas Swerdloff

Nicolas Swerdloff

Partner

Photo of Nicolas Tollet

Nicolas Tollet

Partner

Photo of 		Marc A. Weinstein

Marc A. Weinstein

Partner

Photo of 		Roel C. Campos

Roel C. Campos

Senior Counsel

Photo of Olivier Dorgans

Olivier Dorgans

Counsel

Photo of Tamara Kraljic

Tamara Kraljic

Counsel

Photo of Thomas H. Lee

Thomas H. Lee

Of Counsel

Photo of Edward J.M. Little

Edward J.M. Little

Senior Counsel

Photo of 		John T. McGoey

John T. McGoey

Counsel

Photo of 		Daniel J. McLaughlin

Daniel J. McLaughlin

Counsel

Photo of 		Marie-Agnès Nicolas

Marie-Agnès Nicolas

Counsel

Photo of 		Sean M. Reilly

Sean M. Reilly

Counsel

Photo of 		Michael R. Silverman

Michael R. Silverman

Senior Counsel

Photo of Ernesto J. Alvarado

Ernesto J. Alvarado

Associate

Photo of Athena Arbes

Athena Arbes

Associate

Emma Baker

Associate

Photo of Arnaldo Bernardi

Arnaldo Bernardi

Associate

Photo of Salomée Bohbot

Salomée Bohbot

Associate

Photo of Laureen Bokanda-Masson

Laureen Bokanda-Masson

Associate

Photo of Adèle Bourgin

Adèle Bourgin

Associate

Photo of Nicolas Burnichon

Nicolas Burnichon

Associate

Photo of Paul Charlot

Paul Charlot

Associate

Photo of 		Jan   Dunin-Wasowicz

Jan Dunin-Wasowicz

Associate

Photo of Lucie Dzongang

Lucie Dzongang

Associate

Photo of Stephen A. Fowler

Stephen A. Fowler

Associate

Photo of Ashley R. Hodges

Ashley R. Hodges

Associate

Photo of Maureen A. Howley

Maureen A. Howley

Associate

Photo of Clothilde Humbert

Clothilde Humbert

Associate

Photo of Aylin Ictemel

Aylin Ictemel

Associate

Photo of 		Carolyn J. Jackson

Carolyn J. Jackson

Associate

Photo of Sarah Jackson

Sarah Jackson

Associate

Photo of 		Alyssa M. Johnson

Alyssa M. Johnson

Associate

Photo of Brian S. Kang

Brian S. Kang

Associate

Photo of Robert Kolick

Robert Kolick

Associate

Photo of Elsa Malaty

Elsa Malaty

Associate

Photo of Sean Mason

Sean Mason

Associate

Photo of Camille Mayet

Camille Mayet

Associate

Photo of Megan Mollat

Megan Mollat

Associate

Photo of Ralph Moughanie

Ralph Moughanie

Associate

Photo of Babaka Mputu

Babaka Mputu

Associate

Photo of Robby Naoufal

Robby Naoufal

Associate

Photo of Miles Orton

Miles Orton

Associate

Photo of Debbie Placid

Debbie Placid

Associate

Photo of Carter Rosekrans

Carter Rosekrans

Associate

Photo of Joshua Rosenthal

Joshua Rosenthal

Associate

Photo of Mathieu Rossignol

Mathieu Rossignol

Associate

Photo of Samuel Salyer

Samuel Salyer

Associate

Photo of Sergon Sancar

Sergon Sancar

Associate

Photo of Yoshinori Sasao

Yoshinori Sasao

Associate

Photo of Aleea Stanton

Aleea Stanton

Associate

Photo of Katherine Taylor

Katherine Taylor

Associate

Photo of Katherine Thomas

Katherine Thomas

Associate

Photo of Shayda Vance

Shayda Vance

Associate

Photo of Laura Vittet-Adamson

Laura Vittet-Adamson

Associate

Photo of Jonathan Zygielbaum

Jonathan Zygielbaum

Associate

Photo of Ayoka Akinosi

Ayoka Akinosi

International Specialist

Photo of Jiaxing Hao

Jiaxing Hao

International Specialist

Photo of Jessica Norrant

Jessica Norrant

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Also of Interest:
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