Jenner & Block

 

Ms. Braamskamp’s representative matters included the following:

Government Enforcement

  • Acting as part of a team conducting a monitorship on a tier one global financial institution.
  • Conducting an internal investigation for a global healthcare company and advising on self report;
  • Advising a global automation company on investigations conducted by the SFO;
  • Advising a professional services firm on investigations conducted by the SFO;
  • Advising a leading international law firm on investigations conducted by the SFO;
  • Advising a former CEO and CFO of a FTSE 250  outsourcing company on investigations conducted by the FCA and FRC;
  • Advising a FTSE 250 outsourcing company on investigations conducted by the SFO and FRC;
  • Advising HNW family office on AML and related procedures;
  • Advising a litigation funder on AML and terrorist financing issues;
  • Advising FTSE 250 company  on the UK Bribery Act in relation to the construction of military training facilities in the Middle East;
  • Advising Japanese-listed company on UK Bribery Act policies and procedures and creating compliance program;
  • Advising on accountability and transparency procedures for a leading national charity;
  • Advising newspaper group in connection with investigation into bribing public officials and phone hacking;
  • Representing a Netherlands-regulated offshore bank accused of money laundering and other regulatory / banking offences;
  • Conducting various internal investigations in respect of allegations of fraud, bribery, money laundering and false accounting;
  • Representing various company directors in respect to tax fraud;
  • Advising former chairman of FTSE 100 company under investigation by SFO and FCA for accounting irregularities;
  • Representing Syrian national in respect to allegations of high-value money laundering through money service bureaux;
  • Advising HNW individual on extradition and plea negotiations with the US DOJ;
  • Advising on extradition and mutual legal assistance issues in relation to allegations of fraud following a high-profile aviation take-over;
  • Drafting and advising on incident management manuals for various national and international companies;
  • Acting as independent counsel in a number of legal professional privilege sifts; and
  • Conducting FCPA related due diligence investigations.

Health and Safety

  • Representing an oil trading company involved in criminal and health and safety proceedings before the Amsterdam Criminal Court;
  • Advising on fatal and other serious accidents on various construction sites and factories, including representing directors at interviews under caution;
  • Advising a global manufacturing company in relation to a police investigation into suspected offences of corporate manslaughter following a fatal accident at their UK factory;
  • Representing interested parties before Coronial Courts at inquest hearings; and
  • Advising on health and safety compliance procedures for a UK port.



 

Jenner & Block London LLP is a limited liability partnership established under the laws of the state of Delaware, USA and is authorised and regulated by the Solicitors Regulation Authority with SRA number 615729. Jenner & Block London LLP is affiliated with Jenner & Block LLP, which operates Jenner & Block’s offices in the United States.