Fraude et crimes en col blanc

Our Fraud & White-Collar Crime Work

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• Amérique du Nord
• Asie-Pacifique
• Moyen-Orient
• Royaume-Uni et Europe

• Acting in connection with possible revenue violations involving facilitation payments

  Analysis of anti-corruption regime in four jurisdictions including self-reporting requirements and the relevant ABC/AML legislation​

  UK & Europe

  Advising on possible illicit employee payments and employee fraud

  Reviewing extensively the position in three jurisdictions including the USA and UK with witness evidence from 11 witnesses and substantial documentary review and forensic examination​

  United States

  Analysis of anti-corruption regimes

  Acting on behalf of a company in connection with investments in the DRC in connection with allegations of corruption which became analysis of three anti-corruption regimes​

  Middle East

  Anti-bribery and corruption

  Advising a multinational company on its anti-bribery and corruption obligations and resolving alleged concerns held by the Australian Federal Police and a regulator that the corruption had breached those obligations​

  Australie

  Corruption allegations and advising the client on SFO's investigation

  Conducting an internal investigation for a commodities trading client into allegations of corruption by the Brazilian authorities and advising the client on the SFO’s investigation

  UK & Europe

  Fraud and corruption investigation in Eastern Europe

  Acting for a Chinese state-owned enterprise in an investigation by the World Bank involving allegations of fraud and corruption in connection with an infrastructure project in Eastern Europe​

  UK & Europe

  London Underwriters fraudulent investigation

  Advising London Underwriters in the investigation of an alleged USD 9 million diamond robbery which was eventually established as fraudulent, and the owners subsequently convicted of insurance fraud​

  UK & Europe

  Major internal fraud investigation

  Acting for an ASX-listed company in respect of a major internal fraud investigation of a subsidiary entity including advising the company on regulatory issues, potential criminal prosecution and ongoing fraud proceedings

  Australie

  Major lapping scheme fraud recoveries

  Representing a group of insurers in the evaluation of claims and subsequent recovery arising out of a major lapping scheme fraud​

  Middle East

  'Operation Car Wash' litigation

  Acting on behalf of a company involved in 'Operation Car Wash' litigation in conjunction with US and Brazilian Counsel

  United States
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• USD 300 million major commodity fraud

  Acting for claimants in major commodity fraud of USD 300 million, the subject of proceedings before the English court and other jurisdictions​

  United States

  Advising on possible illicit employee payments and employee fraud

  Reviewing extensively the position in three jurisdictions including the USA and UK with witness evidence from 11 witnesses and substantial documentary review and forensic examination​

  United States

  'Operation Car Wash' litigation

  Acting on behalf of a company involved in 'Operation Car Wash' litigation in conjunction with US and Brazilian Counsel

  United States

• Major internal fraud investigation

  Acting for an ASX-listed company in respect of a major internal fraud investigation of a subsidiary entity including advising the company on regulatory issues, potential criminal prosecution and ongoing fraud proceedings

  Australie

  Anti-bribery and corruption

  Advising a multinational company on its anti-bribery and corruption obligations and resolving alleged concerns held by the Australian Federal Police and a regulator that the corruption had breached those obligations​

  Australie

  International Air Transport Association - travel agent fraud claim

  Advising 32 airlines and the International Air Transport Association on a series of major frauds allegedly committed by various travel agents involving money laundering and the issuance of millions of pounds worth of tickets without accounting to the airlines

  Inde

• Major lapping scheme fraud recoveries

  Representing a group of insurers in the evaluation of claims and subsequent recovery arising out of a major lapping scheme fraud​

  Middle East

  Representing real estate companies accused of fraud

  Ensuring that our clients' interests were protected throughout the ADGM Court proceedings

  Middle East

  Analysis of anti-corruption regimes

  Acting on behalf of a company in connection with investments in the DRC in connection with allegations of corruption which became analysis of three anti-corruption regimes​

  Middle East

  IT system hacking allegations

  Acting for a Dubai trader on an investigation following a company's IT system being hacked

  United Arab Emirates

• Fraud and corruption investigation in Eastern Europe

  Acting for a Chinese state-owned enterprise in an investigation by the World Bank involving allegations of fraud and corruption in connection with an infrastructure project in Eastern Europe​

  UK & Europe

  London Underwriters fraudulent investigation

  Advising London Underwriters in the investigation of an alleged USD 9 million diamond robbery which was eventually established as fraudulent, and the owners subsequently convicted of insurance fraud​

  UK & Europe

  Corruption allegations and advising the client on SFO's investigation

  Conducting an internal investigation for a commodities trading client into allegations of corruption by the Brazilian authorities and advising the client on the SFO’s investigation

  UK & Europe

  Acting in connection with possible revenue violations involving facilitation payments

  Analysis of anti-corruption regime in four jurisdictions including self-reporting requirements and the relevant ABC/AML legislation​

  UK & Europe

  Banking sector claims validation advice

  Advising the CEO and directors of a large Eastern European/Russian Bank in a multimillion dollar fraud case.

  Russian Federation

  Early swap termination payments dispute

  Defending proceedings brought by a major multinational financial services company in the Commercial Court for payment of an early termination amount in relation to a series of swaps governed by ISDA

  United Kingdom

  Fraud investigation

  Acting for a German manufacturer, investigating fraud allegations against an English based company.

  United Kingdom

  High Court proceeds recovery claim

  High Court case concerning the recovery of the proceeds of a fraudulent chartering scheme concerning the Latvian Shipping Company's fleet of vessels.

  United Kingdom

  Providing advice on UK Criminal Finances Act

  Advising a German company on the UK Criminal Finances Act.

  United Kingdom

  Providing SFO EURIBOR advice

  Advising a German financial service professional on SFO EURIBOR proceedings.

  United Kingdom
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