Economic & Corporate Crime
Introduction
Preventing, investigating and defending fraud, bribery, money laundering and other economic crime, for companies and their directors.
Our Economic & Corporate Crime department helps companies prevent, investigate and respond to misconduct, and represents companies and their directors when matters reach the authorities.
We act before the Public Prosecution, the Oversight and Anti-Corruption Authority (Nazaha) and economic crime committees, define the scope of liability for the company and its executives, and work to recover assets lost to economic and financial crime.
Across the lifecycle
How we help
Prevention
Designing anti-money laundering, anti-bribery and anti-corruption programmes.
Internal investigations
Leading internal investigations where corporate misconduct is suspected.
Defence
Representing companies and their directors before the Public Prosecution, the anti-corruption authority and economic crime committees.
Corporate & director liability
Defining the scope of criminal liability for the legal entity and its executives.
Settlements
Negotiating settlements, voluntary disclosure and corporate rehabilitation programmes.
Asset recovery
Recovering assets derived from economic and financial crimes.
Future outlook
Aligning compliance programmes with the evolving regulation of financial and cyber crime.
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