International Investigations
International Investigations
We have extensive capabilities in managing complex and sensitive international investigations involving allegations of white-collar crime, fraud, asset misappropriation, and corporate disputes.
Our experience covers a wide range of investigative matters, from internal corporate investigations to multi-jurisdictional investigations targeting specific entities, individuals and offences, as well as large-scale asset tracing.
We regularly represent clients in high-stakes litigation involving allegations of fraud and dissipation of assets, acting for both claimants and defendants. In such cases, the investigative component is often critical and we often work with world-leading experts in this field.
The key strength of our team is the integration of criminal and employment law expertise, which is often essential in complex investigations.
Our international investigations experience covers more than 50 jurisdictions — including Russia, the United States, EU countries, offshore jurisdictions, Africa and the Middle East.
Our experience covers a wide range of investigative matters, from internal corporate investigations to multi-jurisdictional investigations targeting specific entities, individuals and offences, as well as large-scale asset tracing.
We regularly represent clients in high-stakes litigation involving allegations of fraud and dissipation of assets, acting for both claimants and defendants. In such cases, the investigative component is often critical and we often work with world-leading experts in this field.
The key strength of our team is the integration of criminal and employment law expertise, which is often essential in complex investigations.
Our international investigations experience covers more than 50 jurisdictions — including Russia, the United States, EU countries, offshore jurisdictions, Africa and the Middle East.
