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Financial Crime
We provide advice on financial crime law. Our expertise includes bribery and corruption, money laundering, embezzlement, tax investigations and fraud. Our work includes preventive measures such as drafting related policies and codes for companies working in various sectors, providing training to employees on related processes and implementing said policies in agreements and contracts. We also represent clients .in allegations relating to financial crimes ensuring they get the best defense.
As a way of example, we have prepared a comprehensive set-up of anti-bribery and anti-corruption policies for an international company and have provided courses for its employees concerning its implementation. We have further represented clients in allegations relating to tax investigations and have achieved excellent outcomes.
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