Natalie Hoehl advises clients in cross-border criminal and regulatory investigations, complex civil proceedings, and internal investigations. Natalie has represented multinational companies, financial institutions, and individuals in matters involving allegations of fraud, money laundering, market manipulation, and breaches of contract. She also advises on business and Environmental, Social, and Governance (ESG) issues. Natalie has represented clients undergoing investigation by the US Department of Justice (DOJ), the Commodity Futures Trading Commission (CFTC), and other federal and state enforcement agencies.
Representing the former CEO of a UK public software company in connection with US DOJ investigations and proceedings related to allegations of accounting fraud in connection with a takeover.
Represented a multinational corporation in government investigations for potential violations of the False Claims Act (FCA), Anti-Kickback Statute (AKS) violations, and Controlled Substances Act (CSA).
Represented senior executives of a high-profile financial institution in connection with DOJ and SEC investigations.
Representing a major financial institution in connection with multi-agency investigation relating to allegations of sanctions evasion.
Represented a major Scandinavian bank in connection with cross-border multi-agency investigation relating to allegations of money laundering and AML compliance deficiencies.
Represented a Baltic financial institution in response to a regulatory investigation of AML compliance.
Clifford Chance
