White Collar Crime
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
Related Articles
WH Partners Shortlisted for ITR EMEA Tax Awards 2025
Now in its 21st year, the ITR EMEA Tax Awards recognise the most outstanding tax firms and professionals across the EMEA region, celebrating excellence in client service, innovation, and technical expertise. This…
MGA Issues Capital Requirements Policy: What Operators Need to Know
The policy sets minimum share capital requirements based on licence type and requires licensees to maintain a positive equity position throughout their licence period. Operators with a negative equity position as at…
Data Privacy Updates (May 2025)
In this edition: 1. Sanctioning practices by the Romanian DPA: CCTV system used for disciplinary sanctioning of employees Illegal transborder processing 2. Sanctioning practices by the French DPA: Marketing company fined for…
Minority Shareholding-Enabled Coordination Leads to €329 Million Fine on Delivery Hero and Glovo in the European Commission’s First Labour Market Cartel Decision
Delivery Hero and Glovo are the two biggest companies in the European food delivery market, operating across several countries through mobile apps and websites. In July 2018, Delivery Hero acquired a minority…