Corporate Crime and Investigations

No damage goal.

Compliance incidents and allegations of corporate criminal conduct can have devastating effects and may lead to elaborate 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 minimize 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

  • Trainings

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