White collar crimes

Our Sectors

We provide strategic consultation and representation across a spectrum of issues including banking regulations, loan transactions, securities offerings, and financial disputes. This includes:

Representation in investigations and litigation as preventative and prosecution stage in matters related to accusations of white-collar crimes like anti-bribery and corruption laws, corporate and accounting fraud, insider trading; data privacy, protection and security, global statutes such as the Prevention of Corruption Act (POCA), corporate compliance, and money laundering;
Legal compliance audits to ensure adherence to the applicable legislations in corporate law, public law and criminal law spheres;
Create appropriate risk mitigation strategies and defence in prosecution and investigations;
Advisory services on the establishment of anti-corruption and fraud prevention policies;
General advisory for promotors and employees related to personal liberty, wrongdoings, blacklisting proceedings and contract cancellation;
Assistance in the implementation of robust internal controls and ethics training programs;
Support in handling regulatory inquiries and enforcement actions;
Guidance on responding to whistleblower complaints and conducting internal investigations.