Regulatory and
Internal Investigations
We can assist you to conduct investigations or if you are subject to investigation.
Known for our expertise in big case management our years of experience results in highly efficient multidisciplinary teams, whose combined input will support clients’ business critical decisions. This drives efficiencies when addressing costs and litigation risk. Our specialized expertise combined with our experienced leadership delivers a collaborative approach that adds value beyond the terms of engagement.
Our bespoke teams are seasoned in expert consulting work and they conduct precise and effective investigations, uncovering, deciphering, or interpreting important information that help decision-makers address and mitigate risk, protect assets, remediate compliance and ultimately allow them to make informed decisions.
Regulatory
We have been engaged in many important regulatory investigations and our overall experience is significant.
A Summary of Defence work 2015 & 2016 against regulators includes CBRC (China) DOJ et al (USA), FCA (UK), FINMA (Swiss), HKMA (HKG), MAS (Singapore).
Non-Regulatory
These discrete mandates may be pre-emptive to any Regulatory enquiry and or may stem from market insight we bring to law firms who subsequently road show our insight and expertise in the subject matter for example we undertook a major review of a FTSE 100 companies trading operation.