Investigations

In difficult trading conditions, the need to respond appropriately to fraud and corruption is essential.

We support our clients to navigate the issues of fraud, corruption, asset recovery, misconduct of company directors and employees and breaches of market regulation.

We work on a variety of different cases, including complex assignments where frauds may have been perpetrated between trading entities, especially financial institutions, where sophisticated financial instruments, trade finance arrangements or unusual corporate structures have been used.

We also act on large complex corruption cases and work with clients to reduce their exposure to bribery from a compliance perspective and also by conducting independent investigations.

We undertake investigations in a number of different areas including:

• corporate, banking and national fraud
• asset tracing
• bribery and corruption
• market abuse, including anti ‐competition
• regulatory matters
• forensic computer investigations
• corporate manslaughter and health and safety violations.