Investigations by law enforcement and regulatory bodies into alleged wrong-doing have increased dramatically in number, severity and complexity in recent years. In today's global marketplace, it is now common to see large scale cross-border investigations involving multiple agencies and legal systems.
Our world-class investigations team spans over 25 offices around the world. We specialise in criminal, government and regulatory investigations, both internally and externally driven, in more than 40 countries across Asia, Australia, Africa, Europe, the Middle East and the US.
We have worked on some of the largest, highest-profile and most demanding national and international investigations in recent memory.
Combining an understanding of global and local factors, we are equally adept at handling enquires in relation to bribery and corruption, fraud, money laundering, trade and economic sanctions breaches, antitrust, securities fraud, tax evasion, environmental regulations breaches, improper accounting practices and other misconduct.
We can help you with crisis management and critical issues such as potential legal and regulatory exposure, disclosure and reporting obligations, and dealing with media and other reputational issues arising from investigations.