Spearheaded Multiple International Investigations for Fortune 100 Retailer

A Fortune 100 retailer with operations in compliance-sensitive regions retained SouthBank Legal to conduct multiple internal investigations to assess potential violations of the company’s code of conduct and ethics requirements. SouthBank Legal partnered with in-house ...

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Led Compliance for Complex International Acquisitions

A Fortune 500 company sought to expand its business in an international market with challenging compliance conditions. The company engaged SouthBank Legal to lead its diligence efforts in assessing the compliance status of the target businesses, ...

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Ensured Compliance for International Athletic Competition

A SouthBank Legal client acquired rights associated with a high-profile, international athletic tournament. Given the nature of the sporting event and various surrounding circumstances, multiple disputes arose regarding compliance status, third-party investigations, valuation of the ...

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"The firm has a deep bench of litigators who are very talented, connected, and have good insight so as to be able to offer guidance on options to pursue and anticipate potential outcomes."

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