latest news
11 November 2011
CIS Leading Counsel Network shortlisted for the British Legal Awards 2011 in the category European Legal Team of the Year
Read more...03 November 2011
Managing Partner Vladimir Dolzhikov has participated in the III Investment Forum, Turkmenistan
Read more...28 October 2011
CIS LCN to act as the CIS Partner of International Awards Best Legal Departments
Read more...RECENT PUBLICATIONS
30 September 2011
International Financial Law Review - Supplement to Forgein Investment Guide
Read more...07 September 2011
The CIS LCN members present the first edition of “CIS: Tax Compass”
Read more...07 August 2011
The CIS LCN members present the second edition of “Comparative Summary of Anti-Corruption Laws”
Read more...White Collar
White Collar, Corporate Crime and Investigations
The White Collar Practice offers clients first-rate skills in dealing with government investigations and enforcement matters. Our lawyers have substantial experience defending clients through all phases of investigations as well as criminal and civil enforcement proceedings. Clients include large corporations, banks, and other institutions.
Our work in this area includes:
- Bribery and Corruption
- Tax and Accounting Fraud Investigations
- Export Control
- Anti-Money Laundering
- Regulatory and Government Investigations
- Internal Investigations
- Criminal Defence
- Regulatory Enforcement Actions
- Compliance
- Securities Enforcement Actions
