Investigations

Dealing with suspicions of white-collar crime requires much more than simple know-how. It requires speed, sensitivity and discretion. It also requires an in-depth knowledge of the legal and regulatory frameworks in each jurisdiction. We understand the importance of reacting quickly and confidentially to a crisis situation. We appreciate the need to stop illegal activity, safeguard your company's assets and reputation, prevent recurrences, and arrive at a resolution—with as little disruption as possible to the regular flow of business. Areas of specialism include:

  • Anti-money laundering
  • Asset misappropriation
  • Corruption & bribery
  • Financial misrepresentation
  • SEC & regulatory investigations