Our extensive experience in anti-corruption and money laundering regulations extends to investigating and providing judicial remedies to investment fraud, bankruptcy, and tax fraud.
We have been close advisors to companies and legal entities on matters related to financial infractions and other malfeasance by employees. We also assist in internal investigations and audits and aid in the logical and legal closure of such processes.
What we do
We provide advice on:
How to conduct an internal investigation into bribery and corruption allegations.
Whether and when to self-report, alongside subsequent negotiations.