Internal Investigations

Cross Border Investigations

  • Anti-corruption Investigations.
  • Tax Fraud and corruption typologies related to tax matters.
  • Tax compliance - Fake invoicing schemes on target companies.
  • KYC and Origin of the money-Trackback.
  • Third party investigations.
  • Third party due diligence.
  • Friendly interviews.
  • Follow leads across borders.
  • M&A investigative support.
  • Document review and reporting for foreign firms and clients

Our attorneys have extensive experience conducting complex, highly sensitive internal investigations on behalf of individuals, companies, and corporate boards.

Our services include:

  • Advising and conducting investigations on matters involving the Foreign Corrupt Practices Act (FCPA) and other anti-corruption measures and advising on dealings with foreign companies and mapping out best practices.
  • Counseling clients with respect to the preparation of corporate compliance programs and the development of corporate governance.
  • Counseling our clients with respect to all types of internal investigations to determine the facts in each case and to help assess the legal and regulatory implications and exposure involved.