Practice Areas

White-Collar Crimes and Compliance

We counsel our clients on the scope, meaning, interpretation, administration and enforcement of international regulations that have a major impact of business and financial transactions. Our teams also assists our clients with developing and implementing effective compliance policies with a view to specificities of their business. Our legal, business and financial consultancy on white collar crimes and compliance matters includes advices on:

  • Global anti-corruption laws such as FCPA, UK Bribery Act, OECD Anti-Bribery Convention
  • National, regional and international anti-money laundering laws
  • International economic sanctions and embargoes imposed by the United States, the European Union and other international bodies
  • Capital market offenses
  • Custom offenses
  • Tax offenses
  • Building and implementing tailor-made compliance programmes for each type of aforementioned crimes