We are a London-based risk management consultancy We solve problems and deliver results for our clients  We understand what it takes to win in difficult situations We have exceptional senior talent and they deliver

White-Collar Defense

As national and international enforcement authorities increasingly conduct coordinated investigations, it is imperative to assemble a team that has experience in responding to multiple regulators in different jurisdictions simultaneously.

Businesses with significant international operations are likely to face parallel criminal and regulatory investigations as prosecutors and regulators from different countries increasingly work together to conduct these large-scale investigations. These circumstances can involve a wide variety of legal and business concerns.

Our international advisors include former senior agents from national and multi-lateral law enforcement agencies, retired senior members of the US and UK judiciary, prosecutors and regulators, as well as experienced practitioners in corporate governance, crisis management, electronic discovery, insurance recovery, employment and international trade. This unique combination of skills can help our clients navigate through the investigative labyrinth.

Representative Experience