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Arefa Shakeel

Arefa Shakeel

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Arefa Shakeel is an associate at Ropes & Gray in Chicago, who frequently advises multinational corporations and individuals involved in government-initiated and internal investigations of cross-border anti-corruption and anti-money laundering matters, in addition to other matters involving alleged fraud.

Content from this author

Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective
Featured in The Practitioner’s Guide to Global Investigations Third Edition

Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective
Featured in The Practitioner’s Guide to Global Investigations

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