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 team and professional network includes former senior agents from national and multi-lateral law enforcement agencies, retired senior members of the 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.
- Represented a prominent East Asian family-owned manufacturing business in its restructuring and sale to a private equity investment group.
- Structured the acquisition and financing of a leading media business in South America for a prominent South Asian publishing house.
- Arranged a significant capital injection into a South American retail business by a consortium of Chinese and ASEAN investors.