Banking and Finance
Today, the financial markets are no longer physical locations, but rather virtual platforms that are referred to as trading venues. Even so, they are strictly regulated by a control authority who oversees how the trading takes place, who decides who has access on the market and what type of instruments companies can deploy to attract capital.
All market players must adapt to rigorous capital requirements and codes of conduct, and often be prepared to deal with complex financial disputes. In the quickly evolving financial markets, the breadth and depth of our practice allows us to provide clients with the best defense services to overcome difficult situations and minimize impact over revenues.
We partnered with many financial market players including banks, pension funds, insurance companies, and hedge funds. We have an acknowledged reputation for developing innovative corporate crime defense services not only on essential matters but just as much for complex cases.
We mastered multi-jurisdictional cases involving bribery and corruption, tax fraud, false accounting, conspiracy to defraud, commodities and currency frauds, bank fraud, insider dealing, money laundering, index and benchmark manipulation and financial sanctions breaches.