Global Investigations Review - The law and practice of international investigations

Hogan Lovells (Moscow)

Change is happening faster than ever, and to stay ahead, you need to anticipate what’s next. Legal challenges come from all directions. We understand and work together with you to solve the toughest legal issues in major industries and commercial centres around the world. Whether you are expanding into new markets, considering capital from new sources or dealing with increasingly complex regulation or disputes, we can help. Whether change brings opportunity, risk or disruption, be ready by working with Hogan Lovells.

About our investigations, white-collar and fraud practice

Our strength lies in managing the overall impact of an allegation – often with a multi-jurisdictional element. Our award-winning team handles asset recovery and issues relating to enforcement, whistle-blowing, bribery and corruption investigations, criminal liability, regulatory violations and tax investigations. We are adept at pursuing claims against a company’s executive board, and we can implement internal policies and compliance programs.

Local matters often give rise to international legal risk and investigations. Our team is experienced in handling cross-border work, including offshore jurisdictions. We know what is required to handle such issues, having worked in China, Russia, Europe, the Americas, Africa and the Middle East, freezing assets, or managing the interplay between foreign corruption and local jurisdictions. Our team has been there.

Hogan Lovells CIS
Summit Business Centre
22 Tverskaya Street, 9th Floor
125009 Moscow
Russia

Tel: +7 495 933 3000
Fax: +7 495 933 3001

www.hoganlovells.com

Hogan Lovells (Moscow)