Our clients include boards, employers, employees, officers, directors, domestic and multi-national corporations.

In particular, our team has experience:

• Advising on anti-corruption legislation, including the (Indian) Prevention of Corruption Act, 1988, the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, 2010
  
  
• Conducting internal investigations in relation to potential violations of applicable law and internal policies involving employees, vendors and business partners
  
  
• Acting in the prosecution and defence of claims involving anti-bribery matters and matters relating to fraud and misappropriation
  
  
• Designing and implementingpreventative measures and compliance matrix programs and policies
  
  
• Carrying out due diligence with regard to risks involved in commercial transactions
  
  
• Advising on investigations and enforcement actions conducted by law enforcement agencies
  
  
• Defending individuals and corporations against enforcement actions in relation to alleged breaches of applicable law
  
  
• Negotiating complex settlements in compliance with applicable law
  
  

Our lawyers have worked on investigatory and compliance matters for clients across a variety of sectors, including financial services, information technology, private equity, health care, life sciences, manufacturing, energy and transportation.