Internal & Corporate Investigations
Overview
We advise and represent individuals and corporate entities in matters involving compliance, white-collar crime, and internal investigations, from the initial detection of potential irregularities through investigation and criminal proceedings before investigative bodies and Courts.
We assist clients in managing compliance risk, and regulatory scrutiny, with a focus on ensuring adherence to the law and good market practices.
Scope of Work
Our practice includes matters involving: –
- Compliance risk management and good market practices;
- Fraud detection, including whistleblowing;
- Forensic review and fact-finding;
- Representation in criminal and regulatory proceedings.