Area of practice
White Collar Crime & Investigations
We advise corporates, financial institutions, directors, executives and private clients on white collar crime, investigations and regulatory enforcement matters in Zambia. Our practice covers fraud, corruption, financial misconduct, corporate and director liability, internal investigations and related criminal or regulatory proceedings, with a focus on discreet, strategic and commercially informed representation.
Experience
- Fraud and financial crime
- Anti-bribery and corruption
- Corporate and director liability
- Internal investigations
- Regulatory and enforcement investigations
- Financial misconduct and dishonesty allegations
- Criminal defence in commercial matters
- Crisis response and strategic advisory
Common sectors
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