Helping multinational corporations to assess fraud risks, implement fraud prevention measures, review contract negotiations to prevent breaches of Anti-Bribery and Corruption legislation, resolve disputes across multiple jurisdictions, resolve disputes in asset or entity based sale and purchase agreements, undertake fraud investigations and provide fraud solutions.
SPA disputes: Our capability extends from pre transaction services including financial and commercial due diligence and reviewing the draft Sale and Purchase Agreement, to assisting in completion accounts preparation and dispute resolution as expert witness or expert determiner post-transaction. We work with legal and financial advisors and corporates directly.
Fraud investigations: Our specialist team has the skills to investigate thoroughly and efficiently when things do go wrong.
Fraud solutions: We can conduct focused reviews of existing counter-fraud strategies concentrating on areas where system and process improvements are likely to lead to a reduction in fraudulent losses, or increased financial recoveries.
Anti-bribery and corruption: Corruption risk, can occur through large scale procurement and tendering exercises and the granting of permissions and licences by governments.
Whistleblowing: A clear, concise, independent and well-advertised whistleblowing policy assists to ensure transparency within the organisation and helps multinationals to comply with the Bribery Act in the UK, the Foreign and Corrupt Practices Act in the US and the OECD convention.
International dispute resolution: We handle contractual disputes of all types in various jurisdictions and can support you and your advisers in negotiating a successful conclusion, whether through mediation or expert determination.