
Our international team represents multinational companies and financial institutions during multijurisdictional investigations relating to allegations of price fixing, securities and commodities fraud, insider trading, bribery, sanctions violations, money laundering, accounting fraud and market manipulation, cyber hacks, tax evasion and terrorist financing.
We also manage simultaneous internal investigations in several countries. We co-ordinate global logistics, develop defence strategy across jurisdictions, assess tactics with relevant government regulators and prosecutors, and lead fact-finding and discovery efforts across international borders.
Our team includes former senior prosecutors in the US, UK, Continental Europe and Asia who work with our experienced white-collar and criminal defence lawyers to give a sophisticated view of the risks our clients face and the options for addressing them.
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