White Collar Fraud

Compliance has become a key concept, not only in the financial sector, but in the business community at large. Companies are increasingly adopting preventative measures to identify and resolve potential regulatory and compliance issues at the earliest possible stage. The requirements of legislators and regulators have markedly intensified in recent years. Companies and organisations that do not comply with their obligations may experience adverse consequences in terms of image and maybe exposed to criminal or corporate law proceedings. Our lawyers resolve issues concerning insider trading, market abuse, compliance, internal investigations, criminal and corporate law proceedings, auditing regulations, disciplinary cases, fraud and anti-corruption legislation, sanction legislation, anti-money-laundering legislation, tax fraud and cybercrime.

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