White Collar & Enforcement
Our market-leading White Collar & Enforcement Practice stands at the forefront of tackling corruption, white collar crime, financial market & securities offences, and technology-related crimes. We provide robust defence for individuals and corporations facing serious allegations of bribery and fraud, and have successfully secured acquittals in several high-profile criminal prosecutions. In addition to our defence work, we also provide critical advisory and prosecution services for regulatory bodies.
Our sophisticated team has extensive experience handling complex financial crimes such as round-tripping and multi-account schemes, requiring expertise such as legal audits to trace transaction flows and verify their legitimacy. We investigate employee misconduct and collaborate closely with law enforcement and external agencies, both local and international, to uncover the full extent of any violations.
In times of crisis, we leverage our criminal defence expertise alongside civil litigation skills to secure freezing and search & seizure orders, ensuring our clients' interests are protected. Our thought leadership is reflected in our regular contributions to leading industry publications, such as the Chambers Global Practice Guides on Anti-Corruption, where we provide vital insights for businesses navigating the challenges of corruption and financial crime.
Regularly involved in high-stakes investigations, we represent leading businesses trading across multiple jurisdictions as well as prominent individuals from the private sector in a wide range of enforcement actions, including fraud, insider trading, and corruption.