White Collar Crimes
With fluctuating economic conditions and a complex regulatory framework, financial crimes have become a serious challenge for business operating across the country today. From inadvertent breaches at the employee level and non-compliance of criminal law provisions resulting in institutional failure. Legal challenges are vast and multifarious with very high stakes.
How can we help?
We regularly advise clients, including multinational companies, private equity investors on matters relating to anti-corruption and ethical practices. Our white collar crimes practice includes Corporate Finance, examining and establishing compliance policies, conducting training and awareness programs.
Our firm deals with matters concerning market manipulation, complex frauds, bribery, conflict of interest, insider trading and investment fraud amongst others. We represent our clients at all levels: from trial courts to all the level up to the Supreme Court. Our solutions cover fraud or breach of security incident, including incidents concerning kickbacks, bribery and intellectual property theft.