Forensic, Integrity & Compliance Services

Yes, sometimes things go wrong

Limiting the negative impacts on your company by taking the right decisions and steps is of the outmost importance and the longer one hesitates to act and take the appropriate measures, the more important the damages to the company will be.

Our multi-disciplinary team will help you to establish and mitigate the impact of this stressful and exceptional situation, as we fully understand that you need timely, reliable information and clear guidance.

Our main reactive assistance services are:


Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
Review of operations flagged as potentially non-compliant 
xx



Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
Creation/execution of remediation projects 
xx



Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
“Look-back” projects
xx



Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
Intellectual property infringements




x

Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
Assistance in preparing for oversight visits 
x




Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
Notice of violations assistance
xx



Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
“Lessons to be learnt “ post-deal”



x

Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
Royalty and licence fee disputes




x

Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
Assistance in responding to authorities requests 
xxx


Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
Investigations
xxx


Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
International arbitration proceedings



x

Economic sanctions
Anti-bribery & corruption
Fraud & other unethical behaviours
Transaction forensics
Franchise & IP
Post-deal acquisition disputes



x

Note: where needed, our highly experienced forensic technology and computing team is assisting us in order to assist with the capture and recovery of electronic data for our entire range of reactive services and in a manner that ensures it is admissible in both criminal and civil courts of law across different jurisdictions.

We also provide electronic disclosure ("eDisclosure") using our Relativity platform and combine this with review tools such as concept mapping services and forensic data analytics.

We look forward to working with you. Get in touch for a no-obligation conversation about your needs and challenges.

Key Contact

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