Investigations

Our team leads and supports investigations into fraud, corruption, and regulatory breaches. We work closely with clients to assess misconduct, manage evidence, conduct interviews, and advise on disclosure and remediation. We also coordinate responses to enforcement agencies and manage parallel civil, criminal, and regulatory risks. We guide clients through interactions with enforcement agencies, including the Commercial Affairs Department (CAD) and the Corrupt Practices Investigation Bureau (CPIB), ensuring that responses are strategic, timely, and legally sound. Our lawyers are also experienced in coordinating and conducting parallel civil, criminal, and regulatory risk assessments, helping clients manage potential exposure across multiple fronts.