We provide specialised legal advice to corporations, business entities and individuals on criminal liability issues such as fraud, misappropriation, forgery of documents and unfair competition, criminal investigations, legal proceedings and criminal litigations, abuse of trust by employees and directors and liabilities of directors and managers. Our practice also represents and defends corporations, business entities and individuals when they are facing criminal investigations, are subject to potential charges or are involved in litigation.
We represent and vigorously defend corporations, business entities and individuals when they are facing criminal investigations, are subject to potential charges or are involved in litigation. We also counsel clients seeking effective corporate compliance to avert problems before they occur.
We provide many of our clients with the necessary compliance services such as compliance trainings, internal investigations, and civil and criminal litigation. Our experienced team of associate , handles all phases of the company’s compliance process.
As part of our compliance practice, we use substantive skills in all relevant areas of the law to assist our clients to avoid issues before they arise through various means such as preparation of compliance programs and development of legal policy. We investigate allegations of improper conduct, including those involving tax and accounting irregularities, corruption, fraud, cartels and price fixing, and regularly help our clients develop innovative solutions to problems identified as a result of the investigative process.