Corporate Crime and Investigations
Damage control.
Compliance incidents and allegations of corporate criminal conduct can have devastating effects and may lead to convoluted proceedings and reputational damage. These issues require rapid, tailor-made and comprehensive actions. Our team of experts is dedicated to protecting and defending your interests before the relevant law enforcement authorities and courts. We also provide proactive advice to minimise the possibility of future criminal or regulatory issues.
What we do
Anti-money laundering
Asset tracing, recovery and enforcement
Crisis management
Fraud and white-collar crime prosecution and enforcement
Internal and regulatory investigations
Regulatory advice and compliance
Sanctions-related advice
Developing internal policies and procedures
Training