Our team has first-rate experience in dealing with government investigations and enforcement matters. Our lawyers have substantial experience in defending clients through all phases of investigations and with criminal and civil enforcement proceedings, having represented clients before the prosecutors and courts.
We have 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, our team has also handled sensitive and confidential matters as having advised companies during the termination of C-suite executives who have committed fraudulent acts.
We help 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 provide training and seminars for clients and others on such issues.