Our law firm also deals with international white collar and corporate crime, as well as corporate bribery in the international context with particular focus on the treaty obligations under the United Nations Convention against Corruption.

We handle crimes associated with export controls and money laundering, and we examine the exercise of criminal court jurisdiction over defendants and witnesses, and the role of mutual assistance treaties in the investigation of economic crimes.

Additionally, we educate clients in criminal law regulation of international white-collar crime, how these crimes are detected, investigated and punished, and how the criminal justice system operates in the growing global community of interdependent finance and trade.

Areas of expertise:

• Advising and assisting a wide range of investigations and prosecutions instigated by criminal and regulatory authorities in relation to business crimes, money laundering, bribery and corruption, market manipulation and insider dealing.
• Acting in cross-border investigations by multiple authorities in different jurisdictions.
• Representing individuals caught up in major criminal investigations and prosecutions.