
Services.
White Collar & Financial Crime
Our consultants are internationally renowned & accredited experts in the review, investigation, management & mitigation of white-collar crime. We have considerable legal expertise in the fields of Anti-Bribery & Corruption, Fraud, Proceeds of Crime, Money Laundering, Cyber-Crime, Human Rights due diligence, Human Trafficking advisory, Corporate Manslaughter and other related areas.
We are also experts, through experience, in designing, reviewing & advising on global corporate compliance programmes for FTSE100 companies, while also providing engaging & effective training. Through our market expertise, our programme designs look to the future, preparing the compliance framework of tomorrow, today!
Our team are trusted and engaging leaders of large global teams with excellent interpersonal and relationship management skills, able to partner with businesses to provide strength in detail, orientation and critical thinking, coupled with superior court advocacy, training and presentation skills.