With the unprecedented use of technology, businesses are susceptible to business crime, fraud and money laundering threats more than ever before. In addition to colossal financial loses and irreparable reputational damage, sanctions such as hefty fines, conviction and imprisonment of directors and senior staff, international sanctions and bans await those who may find themselves on the wrong end of the law and regulation.
We have a multi-disciplinary team of experts to handle both internal and external business crimes, fraud, bribery and anti-laundering incidents. We also support victims of corporate fraud and business crimes recover property lost to fraudulent activity in addition to handling all money laundering related aspects of business.
