Droit réglementaire et enquêtes
Covering Employee Fraud - Lessons for Fidelity Guarantee Insurers
Our fraud & white-collar crime experts are experienced in defending complex cases. Our team includes regulatory and financial crime specialists who work with many companies and individuals on sensitive matters that give rise to dealings with law enforcement agencies and regulators worldwide.
With more than 50 offices globally, we have worked on white-collar crime and investigations involving matters of theft, fraud, dishonesty, money laundering and insider dealing which span multiple jurisdictions. In recent years, we have acted in some of the largest, most high profile cases in this arena with skill and discretion.
We understand the commercial impact of enforcement and members of the team have gained further insight by spending several months with prosecuting authorities including, the Serious Fraud Office in the UK.
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
Acting for a Dubai trader on an investigation following a company's IT system being hacked
Advising the CEO and directors of a large Eastern European/Russian Bank in a multimillion dollar fraud case
High Court case concerning the recovery of the proceeds of a fraudulent chartering scheme concerning the Latvian Shipping Company's fleet of vessels.
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
Advising the directors of a major utilities company regarding an SFO investigation into alleged insider dealing
Advising a TMT company in relation to issues arising from the fraudulent conduct of an employee, and bringing and defending claims brought against it