Unfortunately, fraud, embezzlement, corruption, money laundering and tax evasion are commonplace in contemporary business.

Our team is well equipped to take swift action and decisively address any issue arising from various types of fraudulent behaviour, and mitigate related risks and damage.

Depending on the specifics of the case, we devise refined strategies, paying particular attention to handling all sensitive issues that might damage the client’s reputation.

Our clients are company management members, boards of directors and executives, and audit committees, whom we frequently advise on an array of preliminary investigation and investigation strategies.

We support clients in relation to:

• Multi-jurisdictional corporate crime
• Anti-corruption cases, and fraud defense
• Regulatory/compliance matters
• Foreign/domestic corrupt practices
• Procurement/government corruption
• Tax evasion
• Health and safety violations
• Internal investigations