Abu Dhabi

Abu Dhabi
Hogan Lovells US LLP - Abu Dhabi
P.O. Box 29662
Nahyan District, Villa 90/2
Abu Dhabi, United Arab Emirates
Phone: +971 2 403 9600
Fax: +971 2 403 9610
Alicante

Alicante
Hogan Lovells (Alicante) S.L. & Cia.
Avenida Maisonnave 22
Alicante, Spain
03003
Phone: +34 965 1383 00
Fax: +34 965 1383 03
Amsterdam

Amsterdam
Hogan Lovells International LLP
Keizersgracht 555
1017 DR Amsterdam, Netherlands
Phone: +31 20 55 33 600
Fax: +31 20 55 33 777
Baltimore

Baltimore
Hogan Lovells US LLP
100 International Drive
Suite 2000
Baltimore, MD 21202
Phone: +1 410 659 2700
Fax: +1 410 659 2701
Beijing

Beijing
Hogan Lovells International LLP
31st Floor, Tower 3
China Central Place
No. 77 Jianguo Road
Chaoyang District
Beijing, China
100025
Phone: +86 10 6582 9488
Fax: +86 10 6582 9499
Berlin

Berlin
Hogan Lovells International LLP
Potsdamer Platz 1
Berlin, Germany
10785
Phone: +49 30 72 611 50
Fax: +49 30 72 611 5100
Brussels

Brussels
Hogan Lovells International LLP
Pericles Building
Rue de la Science 23
Brussels, Belgium
1040
Phone: +32 2 505 0911
Fax: +32 2 505 0996
Budapest

Budapest
Partos & Noblet
Gerbeaud House
Vörösmarty tér 7/8
Budapest, Hungary
1051
Phone: +36 1 505 4480
Fax: +36 1 505 4485
Caracas

Caracas
Despacho de Abogados Miembro de Hogan Lovells
Centro San Ignacio, Torre Copérnico
Oficinas TO-P3-04
Av. Blandín, La Castellana
Caracas, Venezuela
1060
Phone: +58 212 266 9772
Fax: +58 212 266 9732
Colorado Springs

Colorado Springs
Hogan Lovells US LLP
Suite 1300
Two North Cascade Avenue
Colorado Springs, CO 80903
Phone: +1 719 448 5900
Fax: +1 719 448 5922
Denver

Denver
Hogan Lovells US LLP
One Tabor Center, Suite 1500
1200 Seventeenth Street
Denver, CO 80202
Phone: +1 303 899 7300
Fax: +1 303 899 7333
Dubai

Dubai
Hogan Lovells (Middle East) LLP
19th Floor, Al Fattan Currency Tower
Dubai International Financial Centre
PO Box 506602
Dubai, United Arab Emirates
Phone: +971 4 377 9377
Fax: +971 4 377 9378
Dusseldorf

Dusseldorf
Hogan Lovells International LLP
Kennedydamm 24
Dusseldorf, Germany
40476
Phone: +49 211 13 68 0
Fax: +49 211 13 68 100
Frankfurt

Frankfurt
Hogan Lovells International LLP
Untermainanlage 1
Frankfurt am Main, Germany
60329
Phone: +49 69 962 36 0
Fax: +49 69 962 36 100
Hamburg

Hamburg
Hogan Lovells International LLP
Alstertor 21
Hamburg, Germany
20095
Phone: +49 40 419 93 0
Fax: +49 40 419 93 200
Hanoi

Hanoi
Hogan Lovells International LLP
Sentinel Place, Unit 602, 6th Floor
41A Ly Thai To Street
Hoan Kiem District
Hanoi, Vietnam
Phone: +84 4 3946 1146
Fax: +84 4 3946 1156

Ho Chi Minh City

Ho Chi Minh City
Hogan Lovells International LLP
10th Floor, OSIC Building
8 Nguyen Hue Street
District 1
Ho Chi Minh City, Vietnam
Phone: +84 8 3829 5100
Fax: +84 8 3829 5101
Hong Kong

Hong Kong
Hogan Lovells
11th Floor, One Pacific Place, 88 Queensway
Hong Kong, China
Phone: +852 2219 0888
Fax: +852 2219 0222
Houston

Houston
Hogan Lovells US LLP
700 Louisiana Street
Suite 4300
Houston, TX 77002
Phone: +1 713 632 1400
Fax: +1 713 632 1401
Jakarta

Jakarta
Hermawan Juniarto
Prudential Tower, 23rd & 28th Floor (Reception)
Jl. Jendral Sudirman Kav. 79
Jakarta, Indonesia
12910
Phone: +62 21 5795 7095
Fax: +62 21 5795 7096
Jeddah

Jeddah
Al-Yaqoub Attorneys & Legal Advisers
Suite 702B, Bin Homran Centre
Tahliya Street
Jeddah, Saudi Arabia
Phone: +966 2 284 6611
Fax: +966 2 284 6622
London

London
Hogan Lovells International LLP
Atlantic House
Holborn Viaduct
London, United Kingdom
EC1A 2FG
Phone: +44 20 7296 2000
Fax: +44 20 7296 2001
Los Angeles

Los Angeles
Hogan Lovells US LLP
1999 Avenue of the Stars
Suite 1400
Los Angeles, CA 90067
Phone: +1 310 785 4600
Fax: +1 310 785 4601
Madrid

Madrid
Hogan Lovells International LLP
Paseo de la Castellana, 51 Planta 6a
Madrid, Spain
28046
Phone: +34 91 349 82 00
Fax: +34 91 349 82 01
Miami

Miami
Hogan Lovells US LLP
200 South Biscayne Blvd.
Suite 400
Miami, FL 33131
Phone: +1 305 459 6500
Fax: +1 305 459 6550
Milan

Milan
Hogan Lovells Studio Legale
Via Santa Maria alla Porta 2
Milan, Italy
20123
Phone: +39 02 7202521
Fax: +39 02 72025252
Moscow

Moscow
Hogan Lovells (CIS)
Summit Business Centre
22 Tverskaya Street, 9th Floor
Moscow, Russia
125009
Phone: +7 495 933 3000
Fax: +7 495 933 3001
Munich

Munich
Hogan Lovells International LLP
Karl-Scharnagl-Ring 5
Munich, Germany
80539
Phone: +49 89 290 12 0
Fax: +49 89 290 12 222
New York

New York
Hogan Lovells US LLP
875 Third Avenue
New York, NY 10022
Phone: +1 212 918 3000
Fax: +1 212 918 3100
Northern Virginia

Northern Virginia
Hogan Lovells US LLP
Park Place II Ninth Floor
7930 Jones Branch Drive
McLean, VA 22102-3302
Phone: +1 703 610 6100
Fax: +1 703 610 6200
Paris

Paris
Hogan Lovells (Paris) LLP
6 avenue Kléber
Paris, France
75116
Phone: +33 1 53 67 47 47
Fax: +33 1 53 67 47 48

Paris
Hogan Lovells (Paris) LLP
69, avenue Franklin Roosevelt
Paris, France
75008
Phone: +33 1 53 67 47 47
Fax: +33 1 53 67 47 48
Philadelphia

Philadelphia
Hogan Lovells US LLP
1835 Market Street, 29th Floor
Philadelphia, PA 19103
Phone: +1 267 675 4600
Fax: +1 267 675 4601

Prague

Prague
Hogan Lovells (Prague) LLP, organizační složka
Slovanský dům
Na Příkopě 22
Prague, Czech Republic
110 00
Phone: +420 221 411 700
Fax: +420 224 210 004
Riyadh

Riyadh
Al-Yaqoub Attorneys & Legal Advisers
Level 56, Kingdom Tower
Aroba Street, Olaya Road
PO Box 57288
Riyadh, Saudi Arabia
Phone: +966 1 211 0600
Fax: +966 1 211 0601
Rome

Rome
Hogan Lovells Studio Legale
Piazza Venezia 11
Rome, Italy
00187
Phone: +39 06 6758231
Fax: +39 06 67582323
San Francisco

San Francisco
Hogan Lovells US LLP
4 Embarcadero Center 22nd Floor
San Francisco, CA 94111
Phone: +1 415 374 2300
Fax: +1 415 374 2499
Shanghai

Shanghai
Hogan Lovells International LLP
Park Place, 18th Floor
1601 Nanjing Road West
Shanghai, China
200040
Phone: +86 21 6122 3800
Fax: +86 21 6122 3899
Silicon Valley

Silicon Valley
Hogan Lovells US LLP
525 University Avenue 4th Floor
Palo Alto, CA 94301
Phone: +1 650 463 4000
Fax: +1 650 463 4199
Singapore

Singapore
Hogan Lovells Lee & Lee
50 Collyer Quay
#10-01 OUE Bayfront
Singapore, Singapore
049321
Phone: +65 6538 0900
Fax: +65 6538 7077
Tokyo

Tokyo
Hogan Lovells Horitsu Jimusho
Gaikokuho Kyodo Jigyo
15th Floor Daido Seimei Kasumigaseki Building
1-4-2 Kasumigaseki
Chiyoda-ku
Tokyo, Japan
100-0013
Phone: +81 3 5157 8200
Fax: +81 3 5157 8210
Ulaanbaatar

Ulaanbaatar
Hogan Lovells (Ulaanbaatar) LLC
Suite 401, New Century Plaza
Chinggis Khaan Avenue-15
Sukhbaatar District, 1st Khoroo
Ulaanbaatar, Mongolia
Phone: +976 7012 8900
Fax: +976 7012 8901
Warsaw

Warsaw
Hogan Lovells (Warszawa) LLP
ul. Nowogrodzka 50
Warsaw, Poland
00695
Phone: +48 22 529 29 00
Fax: +48 22 529 29 01
Washington, D.C.

Washington, D.C.
Hogan Lovells US LLP
Columbia Square
555 Thirteenth Street, NW
Washington, DC 20004
Phone: +1 202 637 5600
Fax: +1 202 637 5910
Zagreb

Zagreb
Bogdanovic, Dolicki & Partners
Miramarska 24
Zagreb, Croatia
10000
Phone: +385 1 600 56 56
Fax: +385 1 600 56 57

With more than 40 offices around the world, including associated offices, we are ready to help you wherever your business takes you.

Investigations, White Collar and Fraud

Overview Experience Our People Publications Areas of Focus Resources News

Contacts:
Jeremy Cole, London
Peter S. Spivack, Washington, D.C.

Today, multinational corporations and their executives are facing an increasing range of threats across the globe to their business and reputations, both internally and externally. The lawyers in Hogan Lovells' Investigations team bring decades of experience in dealing with a full range of corporate investigations, whether initiated by the government, in response to a whistle-blower complaint, dawn raids, or as a result of allegations of fraudulent activities. Our experience is both deep and wide: We have lawyers with in-depth local knowledge in virtually every corner of the globe, while at the same time we can marshal and coordinate those resources seamlessly across borders.

Our goal is to manage the issues to limit the impact to our client's business. The breadth of our team allows us to draw upon a range of experience to achieve this objective, while carrying out the investigation in an efficient and cost-effective way. We always strive to obtain the best outcome for our clients. Ideally, we aim to achieve a satisfactory resolution short of trial. When that is not feasible, our lawyers have tried — and won — hundreds of cases.

Investigations often involve allegations that a company and its executives failed to comply with complex regulations that govern many industries. We operate at the intersection of business and regulation and can call upon industry authorities in both our Investigations and Regulatory teams. This combination provides the client with the best possible blend of proactive and reactive service.

In situations where a company has been defrauded, we have dedicated teams internationally who can move quickly to locate and freeze assets, wherever those assets may be located.

We have over 50 partners world-wide with significant experience in conducting investigations related to fraud, corruption and white collar crime, and in providing proactive compliance advice. Our Investigations, White Collar and Fraud partners have an average of 25 years experience in the practice of law in these areas, and have sector specific experience in industries where bribery and corruption issues are prevalent.

We have offices in the US, Europe, Middle East and Asia with significant anti-corruption experience. Unlike many other firms that claim global reach, our lawyers around the globe have actual experience of conducting investigations and advising on compliance programmes.

Awards and Rankings:

American College of Trial Lawyers
Chambers USA: Litigation
Chambers UK: Fraud — Civil
Legal 500 UK: Fraud: Civil and Regulatory Investigations
Legal 500 UK: Fraud: Corporate Crime
Legal 500 US as a leading firm in White Collar Criminal Defense — Full Service
PLC Which Lawyer?: Life Sciences: government enforcement and investigations (USA)
Super Lawyers: Criminal Defense — White Collar

Former Leadership Positions:

Chief of the Public Integrity Section of the Criminal Division of the U.S. Department of Justice
United States Attorney for the Eastern District of Virginia and the Southern District of Texas
United States Attorney for the District of Columbia
Interim United States Attorney for the Northern District of Illinois
Chief of the Criminal Section in the United States Attorney's Office for the District of Maryland
Chief of the Organized Crime and Terrorism Unit in the United States Attorney's Office for the Southern District of New York
Chief Appellate Attorney for the United States Attorney's Office for the Southern District of New York
Assistant United States Attorneys for the Southern District of New York, the Eastern District of New York, the District of Maryland, the District of Colorado, the Central District of California, and the Northern District of California
Trial attorneys in the Criminal and Civil Divisions of the U.S. Department of Justice
Attorney in the Criminal Trial Unit of the Antitrust Division of the U.S. Department of Justice
Regional Director of the U.S. Securities and Exchange Commission
Branch Chief with the U.S. Securities and Exchange Commission Division of Enforcement

This is one of the longest-established specialist fraud and asset recovery practices in the City. The well-resourced group is instructed on high-profile, multi-jurisdictional disputes. Although it has a particular strength in trusts and constructive trusts litigation, it handles a wide variety of matters involving serious allegations of fraud.... In a year of unprecedented upheaval in the market, this practice goes from strength to strength, with a correspondingly impressive workload.

Chambers UK, 2010

What's New

15 March 2012 2012 Global Ethics Summit
31 January 2012 Hogan Lovells Global Bribery and Corruption Review 2011
21 December 2011 An Important Development in the United States' Prosecution of International Bribery: The Indictment of a Former Siemens Board Member and Other High-Ranking Employees
01 December 2011 Board Members Demanding an Increasing Amount of Legal Advice.
30 November 2011 Hogan Lovells Litigation Benchmarker 2011 – The Global Litigation Challenge Facing Business