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Business Crimes

Our Experience

  • Law enforcement (“LE”) interface and IP enforcement procedure management for a multinational technology company

  • LE interface and support for the Indian subsidiary of a German bank in respect of an investigation into forex laws violations

  • Anti-bribery compliance, regulatory interface and dispute management for a US aerospace company

  • Defence procurement regulatory compliance, anti-bribery compliance and audits for a French defence contractor

  • Procurement compliance and anti-bribery compliance for a German engines supplier

  • Defence procurement regulatory compliance, anti-bribery compliance and audits for a German defence supplier

  • Pre-litigation and litigation support of a US aerospace supplier in respect of its Indian agents

  • Procurement compliance and regulatory interface for a British aerospace component supplier

  • Procurement compliance and regulatory interface for a British naval systems manufacturer

  • Regulatory interface for defence investments and procurement for an Austrian special metals manufacturer

  • Regulatory interface and dispute management for a Leading European specialty chemicals manufacturer

  • Assistance in handling multiple LE and regulatory processes for Eirich

  • Defence against environmental law violation prosecution for a German pharma company

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