Our Areas of Expertise

We provide support to parties involved in anti-bribery and corruption (ABC) enforcement and anti-money laundering (AML) responses and litigation. This includes calculating the level of damages and assisting clients in penalty and disgorgement calculations. Team members are experienced in presenting evidence to agencies on behalf of clients and have worked on some of the largest settlements seen in the field.

We are experienced in analysing large complex data sets for the purposes of payment or transaction reviews and can help clients undertake resiliency testing. We help design and test policies and procedures. Team members are skilled in helping clients to audit and review payments and transactions.

We can provide insight and support for clients responding to regulatory agencies since we have experience in both assisting a number of international regulators in their work and also helping clients respond to regulatory agencies. 

A particular area of expertise - team members can draw upon long careers and experience in investment banking, portfolio management and trading in global markets. Our on-going experience in assisting regulators in their enforcement work means we can support clients responding to criminal or regulatory actions. 

We are experienced in helping design, test and implement risk assessments and compliance programs across ABC, AML and general fraud prevention procedures. Our experience means we can help clients understand what regulators expect and look for in an effective program.