Ms. Braamskamp’s representative matters include the following:

Investigations – Financial Crime

  • Member of the firm team acting in support of the monitor of a global tier-one financial institution
  • Conducting an internal investigation into allegations of corruption for a global healthcare company, advising on and conducting a self-report in a European country, and advising the company’s executive committee on adjusting its corporate structure following the investigation’s findings
  • Advising a global automation company on an investigation into allegations of bribery and corruption conducted by the SFO. The investigation was dropped after extensive representations in defense of the company were made
  • Advising a leading international law firm on a “professional enabler” investigation conducted by the SFO
  • Conducting an internal investigation and advising a FTSE 250 company on investigations conducted by the SFO and FRC, resulting in a deferred prosecution agreement
  • Advising a newspaper group in connection with an investigation into the bribing of public officials and phone hacking
  • Representing a Netherlands-regulated offshore bank in respect of allegations by US, UK, and Swiss authorities of money laundering and other regulatory/banking offences
  • Conducting an internal investigation and advising on allegations of bribery in a contract dispute arising from mining rights

Investigations – Workplace Culture

  • Conducting an internal investigation into toxic workplace issues and advising the audit committee on the same
  • Conducting an internal investigation into compliance failures and allegations of management pressure and advising the company’s Board on the same
  • Conducting an internal investigation into harassment and ageism in the workplace and advising on the issues in related civil litigation
  • Conducting an internal investigation into inappropriate workplace relationships at a global entertainment company
  • Conducting an internal investigation into a workplace fatality and representing the company at Inquest
  • Conducting an internal investigation into a workplace fatality and representing the company in the police investigation
  • Conducting an internal investigation into management issues following a series of workplace fatalities

Individuals

  • Advising a former senior executive on issues arising from Lord Dyson’s report into the 1995 BBC Panorama interview with Diana, Princess of Wales
  • Advising a high profile CEO and CFO of a FTSE 100 company on investigations conducted by the FCA and FRC, and coordinating and advising on related public relations issues
  • Advising the former chairman of a FTSE 100 company under investigation by the SFO and FCA for accounting irregularities
  • Advising individuals, including those in the company’s legal function, in respect of an investigation by the SFO into bribery and corruption at a global oil company
  • Advising individuals in respect of an investigation by the SFO into matters arising from the global financial crisis

Compliance

  • Advising the Chief Compliance Officer of a global engineering group on its compliance program
  • Advising an international law firm on sanctions and AML issues
  • Advising a high net worth family office on sanctions and AML issues
  • Advising a UK company 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 a global food and beverage company on bribery and corruption policies and procedures and devising an ABC compliance program
  • Advising a global apparel company on third party due diligence issues, including devising the third party due diligence program
  • Advising a global food and beverage company on third party due diligence issues

Human Rights

  • Devising litigation strategy responding to immediate threats to client’s security and breach of their human rights
  • Representing client in relation to the Osman process
  • Advising a global entertainment company on matters arising from the Modern Slavery Act

Pro Bono

  • Advising on accountability and transparency procedures for a leading national charity
  • Conducting an investigation into bitcoin fraud which left the client destitute and reporting the same to UK and US authorities
  • Advising on public statements of a charity accused of toxic culture and racism in the workplace
  • Advising the board of a national charity for the homeless in respect of compliance issues


 

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.