From experience, business risks are unavoidable, and we work with our clients to create and implement integrated investigative and compliance strategies focused on reducing risk, increasing revenue and expanding profitability. We provide guidance to our clients at every stage, from investigation and recovery to training and prevention.
We work closely with executives, senior management and legal counsel to evaluate each situation, pinpoint objectives and develop a strategy to prevent corporate officers and employees from engaging in illegal practices such as bribery, collusion, money laundering and fraud. This process also enables us not only to meet the demands of enforcement authorities but also to identify information, sources and loss responsibility while gathering evidence to support civil, criminal or regulatory action.
We are also available to assist our local and foreign clients on tracing and recovery of assets litigation and to provide advisory services in respect of fraud and unjust enrichment and other economic and financial crimes.
Our team of lawyers has requisite experience in constructive trusts, tracing, restitution, fraud and recovery of proceeds of business crimes.
We have successfully defended clients against criminal prosecutions by the Police, the Economic and Financial Crimes Commission as well as the Independent Corrupt Practices (and related offences) Commission (ICPC) on charges of corruption, economic and cyber crimes.