Clients have come to us on more than 850 investigations mandates – many of which are multijurisdictional. Our team, which includes several former regulators and prosecutors, has successfully represented some of the largest corporations, banks and institutions on the highest-profile matters. Many investigations we handle involve alleged securities fraud, bribery, money-laundering, breaches of environment law and anti-competitive behaviour. 

When a client is being investigated by regulators or needs to investigate a part of its own business, we provide, from a single point of contact, a team that tackles all the complex issues that arise. Whether it is pre-investment due diligence, employee disciplinary matters, dealing with the authorities or follow-on litigation, our team provides 360-degree coverage.