White-Collar Crime & Government Investigations

About

Provided by Norton Rose Fulbright

Drawing upon our deep subject matter experience in diverse areas including securities, anti-corruption, and competition, and in a variety of industry groups, such as resource extraction, healthcare, pharmaceuticals and government procurement, our team is skilled in all aspects of white-collar criminal practice.

Our work includes the management of complex investigations into potential regulatory and criminal wrongdoing, advising companies concerning whistleblower allegations, assisting with the creation of internal compliance programs and policies relating to corruption, insider trading, bid rigging and other criminal and quasi-criminal activities, the defence of criminal, quasi-criminal and regulatory investigations and proceedings, fraud and asset tracing, and defence of complex class actions involving allegations of regulatory and criminal breaches. Many of these matters have international and/or cross border aspects or implications.