Public Company Fraud
We provide legal services relating to fraud and other commercial crimes in matters involving allegations of financial fraud, theft, money laundering and related crimes. The Firm is also experienced in providing legal services relating to the investigation of public corruption, bribery and foreign corrupt practices.
- Tracing, freezing and recovering stolen or misappropriated assets
- “search and seize” orders
- “freezing” injunctions
- Third party and disclosure orders
- Forensic investigations relating to corporate or public corruption
- Suspicious Transaction Reporting (STR)
In addition we help clients manage and reduce risk by offering customized fraud prevention programmes, compliance training and assistance in mitigation of loss and damage resulting from fraud and related issues. We have established helpful contacts in relevant regulatory and law enforcement agencies. We are the duly appointed representative of FraudNet, a global network of asset recovery specialists organised under the International Chamber of Commerce’s commercial crime services secretariat in London.