Fraud & White Collar
Our Fraud & White Collar Defence Practice defends corporations, boards, directors, senior management, shareholders and individuals in civil, criminal, administrative and regulatory investigations and court prosecutions. We take an overall view, advising on the management of the risks associated with fraud and white collar defence, including reputational risks, and are pro-active in anticipating the knock-on effect of investigations and prosecutions on all aspects of our clients’ individual, professional or corporate existence.
Our expertise lies in handling matters of alleged corruption under the anti-bribery and anti-money laundering legislation, corporate compliance failure, financial crimes including embezzlement, tax evasion and criminal negligence. We also represent clients in cases of public procurement fraud, data privacy, the illegal import and export of goods, environmental crimes and e-crimes.
Many of our cases have a cross-border aspect and involve asset tracing and civil damages claims. We work with our network of experts to provide a complete approach in resolving our clients’ issues in this sector.
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