Our award-winning investigations lawyers manage the impact of crime and regulatory enforcement on multinationals and their executives.
Regulatory investigations; allegations of fraud, bribery, and corruption; sanctions and money laundering; whistle-blower complaints; dawn raids — multinationals and their executives face these and other threats to their businesses and reputations. If you get hit, you’ll need a strong investigative team.
Our award-winning team handles all issues relating to enforcement, whistle-blowing, criminal liability, regulatory violations, tax investigations, and asset recovery. We pursue and defend claims against executive boards, and we craft internal programs and policies that comply with global legislation, such as the Foreign Corrupt Practices Act. Local matters often give rise to international legal risks and investigations.