We are experts in financial crime matters, ranging from bribery and corruption, to sanctions, fraud and money laundering.
Benefitting from former prosecutorial experience, we specialise in advising corporates, senior executives and high net worth individuals in cross-border investigations involving multi-jurisdictional regulators and enforcement authorities, parallel litigation, arbitration and compliance & ESG matters.
Our areas of focus include:
- White Collar Defence & Investigations
- Civil Fraud
- Asset Tracing
- Compliance & ESG