Investigations, Regulatory & Compliance

Our Investigations, Regulatory & Compliance practice covers advisory and representation on all matters relating to internal investigations on behalf of our clients in their various entities, external investigations carried out by non-judicial bodies as well as national and international regulatory compliance.

Our team regularly designs and advises on compliance programs in order for our clients to comply with various regulatory matters ranging from money laundering to environmental issues. We take pride in our expert ability and success in mitigating risk and incentivising settlement, in line with our clients’ strategic commercial objectives, in this sensitive preliminary phase to court proceedings.