Practice area
White Collar & Investigations
Internal investigations, regulatory enquiries and defence in economic offence matters.
Overview
We advise boards, committees and companies on investigations and allegations of financial and regulatory impropriety.
The practice conducts internal and independent investigations into whistleblower complaints, accounting irregularities, conflicts of interest and misuse of company resources, with attention to privilege and evidentiary integrity.
We advise on interaction with investigative and regulatory agencies, on the sequencing of disclosures and on remediation measures following an investigation.
We also represent individuals and companies in proceedings relating to economic offences, and advise on anti-bribery and fraud risk frameworks.
How we help
- Internal and independent investigations
- Whistleblower complaint handling
- Forensic review coordination and privilege management
- Regulatory and agency interaction
- Anti-bribery and anti-corruption compliance
- Fraud risk assessments and remediation
- Defence in economic offence proceedings
- Board and audit committee advisory
Representative experience
Selected mandates in this practice.
- 01
Conducted an independent investigation into a whistleblower complaint on behalf of a board committee.
Representative experience is presented in general terms and does not disclose confidential client information. It describes the nature of mandates undertaken and is not a representation of outcomes achieved or results that may be expected in any other matter.
Sector context
Industries we advise in this area.
Insights
Related reading.
Contact
Advice on white collar & investigations.
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