White Collar Crime, Fraud and Anti-trust/Competition Investigations
Quality. Legal. Services.
Increasingly regulators all over the world are seeking to curb white collar crime, fraud and anti-trust/competitive behavior.
MWC has been involved in related matters including:
Acting for and advising a non-governmental organisation in Kenya in relation to nepotism, misuse of funds, and...Read More
Developing regulations, guidelines and procedures required under the Bribery Act, 2016 with the Ethics &...Read More
Acting for and advising a large Group company and one of its main subsidiaries in relation to bribery allegations....Read More
Assisting in the coordination with foreign counsel resulting in successful self-reporting before the relevant foreign...Read More
Acting for and advising a large global private equity firm in connection with allegations of bribery and conflict of...Read More
Acting for and advising a top manufacturer on cartel/anti-trust and anti-competition including advising on reporting...Read More
Acting for and advising a leading international non-profit organization in corporate investigations into serious...Read More