advising and representing clients at all stages of criminal investigations, including the issues of assessing the nature and scope of the investigation, data collection, risk management and assessment, counselling on interaction with local criminal prosecution bodies, providing and implementing effective defence strategies, representing in courts and advising on the enforcement stage;
asset tracing and recovery;
coordinating internal corporate investigations of alleged misconduct;
counselling corporate clients on fraud prevention and emergency fraud response;
advising on anti-money laundering, bribery and corruption legislation and implementation of the policies in these areas;
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