公司犯罪与合规 | 声誉专家

随着世界各地的主管部门越来越关注企业及其员工的行为方式，企业可能很难确保妥善地履行义务，迅速发现和解决问题，并在处理潜在问题时尽可能减少其商业和声誉影响。

我们的公司犯罪与合规国际专家团队成绩累累，曾经多次协助企业应对这个难题。我们经常跨国处理合规、调查和执法事宜，并在未设立办事处的国家/地区与可靠的专家合作。我们将在以下方面提供协助：

预防。鉴于员工、合作伙伴和客户的不当行为可能损害公司业务，我们会指导客户遵守影响其业务的众多法律法规。我们会制定并帮助实施量身定制的合规计划、政策和程序，对员工进行培训，并在腐败、反垄断、洗钱、数据安全、网络风险和制裁等领域为您提供风险评估。
侦测。当怀疑有违规或不当行为时，我们可以根据您的需求迅速安排人员，集中精力进行有效的调查，从而得出明确的结论和行动建议。在过去的两年中，我们为客户开展了 90 多项调查，并入选《全球调查评论》（关于全球先进跨境调查方法的独立指南）前 100 强。
应对。发现问题以后，我们将帮助您确定最佳的应对方式，指导您如何与监管机构和其他主管部门打交道，如何最大程度地避免法律诉讼，以及在无法避免的情况下如何对强制措施进行抗辩。我们将引导您制定补救计划，并建议您如何保护贵公司的声誉、如何处理涉事员工、如何应对偿付能力影响，以及针对第三方进行追索诉讼。

凭借本公司的优势，不难想到，我们的团队在生命科学和医疗保健、技术、金融服务、私有财富、能源和房地产领域拥有特殊的专业知识。

如果员工面临调查和强制措施，并牵涉到其目前任职或曾经任职的企业，我们可以向此类员工提供独立的法律咨询，并在员工本人遭受起诉时为其提供辩护。

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反贿赂与反腐败反洗钱与犯罪所得审计合规性法人犯罪董事与高级职员责任保险（D&O）责任应诉抗辩欺诈与资产追踪独立法律咨询调查监管执行制裁举报

相关服务数据保护与网络网络安全与数据泄露纠纷和调查产品责任与产品安全

经验

Company obtains first cyber injunction under the protection of anonymity

We acted for a UK listed company on the theft of data and subsequent ransom of the company. We obtained an injunction against the hackers (PML v Persons Unknown) for the client, which was the first-time judgment had been obtained for a listed company against hackers in which anonymity was granted to the company in relation to the interim injunction and then on a permanent basis. The team co-ordinated the entire incident response, including instructing forensic IT and working heavily with UK cybercrime police.

Press release

Dr. Wim Maas

Michael Yates

Margot van Gerwen

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Leading the bankruptcy team acting for the Madoff trustee on international litigation and asset tracing

Advising The Madoff trustee on international litigation and asset tracing arising out of the Madoff fraud, involving cross-border insolvency issues.

Liquidators of a BVI investment fund

Advising liquidators on the successful settlement of complex and high value cross border litigation in England. The claims included numerous Insolvency Act causes of action along with fraud and unlawful means conspiracy.

Katie Chandler

Amy Patterson

Georgina Jones

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Secured the acquittal on all counts, after a retrial, of Michael Anderson in R v Alstom Network UK Ltd

Michael Andersen, former Project Manager, Alstom Networks on securing his acquittal on all counts, after a retrial in R v Alstom Network UK Ltd., a case alleging corruption in the award of public contracts in Hungary.

David de Ferrars

Recovery of funds believed to have been unlawfully removed from a pension scheme

A Trustee appointed by the Pensions Regulator following concerns that monies paid out by the previous Trustees had been unlawfully removed from the Scheme by means of a 'liberation fraud'. In particular, representing the Trustee in an application under s301 of the Proceeds of Crime Act 2002 for the recovery of cash found on the premises of certain persons who had acted as 'introducers' of 'investments' to the Scheme.

David McCluskey

Advice in relation to allegations of bribery

An English group of companies in relation to allegations of bribery in a subsidiary business. Advice on investigation of the allegations, self-reporting, victim reparation and corporate criminal liability.

David de Ferrars

David McCluskey

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