FINANCIAL CRIME

Our practice is exceptionally profile white color criminal cases. Our group of legal advisors, with worldwide and regional experience and expertise can provide out of the box solutions to our clients, Main areas of interest are as under:

• Corporate Fraud and Embezzlement
• Defilement and Bribery including
• Neighborhood & local regulation
• Territorial use of outside procurements, for example, the US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act
• Hostile to Money Laundering
• Resources Tracing and Recovery
• Universal Judicial Cooperation
• Removal
• Hostile to Terrorism Litigation
• Blacklist Regulations
• Worldwide Economic Sanctions

Case Evalution