WE ASSIST CLIENTS IN MULTI-JURISDICTIONAL CRIMINAL INVESTIGATIONS AND PROCEEDINGS ON ALL ASPECTS OF WHITE COLLAR CRIME AND FRAUD, INCLUDING CORPORATE FRAUD, BREACH OF FIDUCIARY DUTIES, BREACH OF TRUST, CHEATING, FORGERY, INSIDER TRADING, BANKING REGULATIONS OFFENCES, CORRUPT PRACTICES AND VIOLATIONS OF THE LAWS ON REGULATED ACTIVITIES.
As well as representing clients who face criminal prosecution in court, we advise companies and banks on matters relating to corporate governance and regulatory compliance.
We also work with accountants, investigators and other professionals to conduct forensic investigations for companies.