White-Collar Crime and Internal Investigations
Overview
We advise companies, boards and senior executives on sensitive allegations involving fraud, corruption, misconduct and potential criminal exposure. These matters require discretion, procedural discipline and careful coordination between legal, regulatory, employment and reputational considerations.
We conduct internal investigations, assess potential liability and support clients in responding to authorities, whistleblower reports and internal compliance concerns.
Core Services
- Conducting and coordinating internal investigations
- Advising on fraud, bribery, corruption, embezzlement and corporate misconduct allegations
- Representing companies and executives in criminal investigations and proceedings
- Advising on whistleblower reports and internal escalation procedures
- Managing evidence preservation, interview protocols and investigation documentation
- Assessing potential corporate and individual liability
- Advising boards and management on investigation findings and remediation
- Coordinating employment, compliance and regulatory aspects of investigations
- Supporting clients in interactions with law enforcement and regulatory authorities
- Advising on preventive controls and post-investigation compliance enhancements
