FINANCIAL

CRIME

We represent and advise a wide range of clients, including financial institutions, government-owned entities, multi-national corporations and high profile individuals. In addition to direct instructions from clients, our Financial Crime team is often the first port of call for international law firms, who recognise that we have the expertise and experience to offer their clients an unrivalled level of local law advice and assistance in the region in the most time-and-cost-effective manner.

Our Expertise : 

  • Acting for clients across the full spectrum of financial crimes and related matters, including:
  • Corporate fraud
  • Forgery
  • Breach of trust (embezzle­ment)
  • Bribery
  • Assisting clients with internal investigations into potential violations of regulations or criminal law and providing legal and remedial advice.
  • Advising and representing on investigations conducted by regulatory bodies, including capital market authorities.