Area of practice
White Collar Crime & Investigations
Our White Collar Crime and Investigations team advises companies, financial institutions, boards, executives and individuals facing sensitive allegations, regulatory scrutiny and enforcement action. We combine rigorous legal analysis with clear strategic judgement to help clients respond quickly, protect their rights and manage legal, financial and reputational risk. From preventive compliance and internal investigations to regulatory engagement, criminal proceedings and asset recovery, we provide discreet, practical and coordinated advice at every stage.
Experience
- Internal corporate investigations
- Fraud investigations
- Bribery and corruption matters
- Anti-money laundering compliance
- Proceeds-of-crime matters
- Financial and economic crime
- Regulatory investigations and enforcement
- Corporate criminal liability
- Director and officer liability
- Employee misconduct investigations
- Whistleblowing investigations
- Procurement fraud and misconduct
- Tax-related investigations
- Cybercrime and digital fraud
- Asset tracing and recovery
- Freezing orders and preservation measures
- Search, seizure and production-order advice
- Response to regulatory inspections and raids
- Witness and interview preparation
- Criminal defence and representation
- Negotiations with investigative authorities
- Cross-border investigations
- Extradition and mutual legal-assistance matters
- Compliance programmes and risk assessments
- Anti-bribery and corruption policies
- Investigation protocols and crisis response
- Corporate governance and board advisory
- Reputation and communications-risk advisory
- Training for boards, management and employees
Common sectors
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