We provide legal counsel and representation to clients in internal and external investigations, as well as in cases involving fraud and corruption. Our team, equipped with the necessary expertise in this area, conducts due diligence, assists with risk management, drafts policies and procedures, trains personnel, and identifies client-specific risks through document reviews, employee and witness interviews, and regulatory environment assessments.
Additionally, we advise clients on anti-corruption matters in the context of mergers, acquisitions, joint ventures, and strategic partnerships, ensuring compliance with applicable regulations and mitigating potential risks.