Corporate

White Collar Crime, Compliance and Anti-Corruption

Hergüner Bilgen Özeke and its White Collar Practice offers clients the highest level of legal services in the areas of government investigations, litigation, and corporate compliance matters.  The Hergüner firm is well-positioned to help clients navigate through the legal landscape when business conduct results in concurrent criminal, civil and/or administrative proceedings that require a strategically coordinated response.

Our team has first-rate experience 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, and has represented clients before the prosecutors and courts.  The Hergüner firm has provided assistance and represented clients related to claims of bribing government officials, fraudulent tender practices, insider trading, accounting, tax employee fraud matters as well as in other areas involving white collar crime.  In light of employee fraud issues, the Hergüner team has also handled such sensitive and confidential matters as having to advise companies during the termination of C-suite executives who have committed fraudulent acts. 

The Hergüner firm helps multinational and domestic companies develop and implement anti-bribery compliance programs and conduct anti-corruption due diligence on transactions.  Our lawyers have extensive experience in advising clients in matters involving the U.S. Foreign Corrupt Practices Act (FCPA) and related international laws, and provides training and seminars for clients and others on such issues.