White-Collar Crime & Compliance

We defend companies and executives in complex white-collar matters—fraud, corruption, money-laundering, and financial misconduct—while building pragmatic compliance programs that prevent issues, mitigate risk, and meet regulatory expectations.

Our team combines litigation strength with regulatory know-how to manage parallel risks—criminal exposure, regulatory sanctions, civil liability, reputational harm—and to design compliance systems that withstand scrutiny.

• Defense in white-collar cases: fraud, bribery & corruption, embezzlement, money-laundering, tax evasion, market abuse/insider dealing, sanctions/export-control breaches.
• Government & regulator interactions: responses to dawn-raids, self-disclosure strategies, cooperation frameworks, settlement negotiations.
• Anti-corruption & AML programs: risk assessments, policies & procedures, third-party due diligence, gifts & hospitality, conflicts, sanctions screening, KYC/beneficial ownership.
• Training & culture: targeted sessions for executives, sales/procurement, finance, and high-risk markets; micro-learning and refreshers.
• Data, privacy & e-discovery: collection protocols, cross-border data transfers, defensible review workflows with forensic partners.
• Restitution & asset recovery: freezing orders, confiscation/forfeiture advice, tracing of misappropriated assets, coordination with civil actions.