Investigations & White Collar

Dispute Resolution

Investigations & White Collar

As pressure from prosecution authorities and rising enforcement increases, experienced strategic and agile legal advice becomes acutely important to companies and financial institutions - more so in emerging markets, where most of the losses suffered by multinationals result from bribery, corruption, fraud, lack of regulatory compliance and reputational damage. 

We cooperate with our clients in providing the necessary tools and procedures to comply with legal and regulatory demands, mitigating risks and avoiding liability. Our practice comprises lawyers with strong regulatory experience and government backgrounds. We leverage our credibility with the enforcement agencies and focus on anticipating and proactively responding to the pursuits and demands of criminal and regulatory enforcement authorities, avoiding whenever possible charges, litigation or adverse publicity. 

We work as a team. Our Investigations & White Collar lawyers work closely with other lawyers specialising in banking & finance, insurance, tax, regulatory, administrative and public law, construction and competition, to respond to the most challenging internal investigations and disputes.

Legal services

  • criminal proceedings, particularly involving white-collar crime (including capital market crime, fraud, corruption, embezzlement, tax crimes)
  • compliance programmes
  • cybercrime
  • internal investigations
  • regulatory litigation involving cross-sector regulatory and supervision authorities (interalia capital markets, anti-trust/competition, environment, banking & finance, energy, telecommunications, insurance and privacy)
  • risk management
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