Practice Area

White Collar Crime

If your organisation faces fraud, data theft, or embezzlement, immediate expert advice is crucial. Our crisis management team helps protect your reputation and navigate complex challenges efficiently.
AML and CFT building
AML and CFT building

If your organisation has been the victim of white collar crime such as fraud, corruption, theft of data, confidential information, or embezzlement, you need to seek expert legal advice as soon as possible. Your reputation or that of your enterprise may suffer irreparably if action is not taken in a prompt and efficient manner. Key evidence might be lost, suspects might abscond, time limits for making key regulatory reports might elapse and the matter might go public without you having the real pulse of the situation.

Our lawyers can advise and help you to chart a way forward. Our crisis management team that has dealt with crises countless other times brings together senior lawyers, as well as professionals with board level experience, to help you overcome seemingly insurmountable challenges.

Our Expertise in White Collar Crime

Reputation management

Crisis management

Immediate Legal Advice and Strategy

Evidence Preservation and Collection

Regulatory Reporting and Compliance

Internal Investigations and Forensic Analysis

Risk Assessment and Mitigation

Public Relations and Reputation Management

Coordination with Law Enforcement and Regulatory Authorities

Victim Support and Protection

Legal Representation in Criminal and Civil Proceedings

White Collar Crime

Key Contacts

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