30 September 2011
International Financial Law Review - Supplement to Foreign Investment GuideRead 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, Corporate Crime and Investigations
The White Collar Practice offers clients first-rate skills in dealing with government investigations and enforcement matters.
Our service 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
- Securities Enforcement Actions