White Collar Crime & Defence
Our lawyers have experience defending clients through investigations and quasi-criminal and civil enforcement proceedings, including securities fraud, manipulation, insider trading, money laundering and corruption. Our clients include large corporations and other institutions, as well as individuals.
We have experience in conducting investigations, including inquiries into internal operations, investigations in support of due diligence projects, and fact-gathering for claims or litigation.
We also provide consultation and assistance to help companies evaluate and enhance their compliance practices, and develop appropriate procedures and policies in response to the changed regulatory landscape and advise audit committees and individual corporate directors regarding fiduciary responsibilities, securities law compliance, and financial reporting obligations.