In light of the financial crisis, robust regulations have been introduced imposing hard core fines and penalties against the wrongdoings of individuals and corporations thus adopting also a more intrusive nature exhibited, inter alia, through the mechanism of investigations.

Chambersfield has multiple diversified regulatory legal teams, which are placed around the globe, via the combination of intellectual expertise and local know-how of domestic authorities and mechanisms, which can deal on behalf of our Clients, with local regulators in regards to the entire process with the ultimate purpose of safeguarding our Client’s interests and mitigating any plausible damage to the financial aspect and reputation of the corporation.

Our services entail the management of regulatory investigations, which may expand to numerous jurisdictions, in connection to, inter alia, money laundering, whistle-blowing, market misconduct, insider dealing, etc.