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...
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Developing regulations, guidelines and procedures required under the Bribery Act, 2016 with the Ethics &...
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Acting for and advising a large Group company and one of its main subsidiaries in relation to bribery allegations....
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Assisting in the coordination with foreign counsel resulting in successful self-reporting before the relevant foreign...
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Acting for and advising a large global private equity firm in connection with allegations of bribery and conflict of...
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Acting for and advising a top manufacturer on cartel/anti-trust and anti-competition including advising on reporting...
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Acting for and advising a leading international non-profit organization in corporate investigations into serious...
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For more information on MWC’s expertise on White Collar Crime, Fraud and Anti-trust/Competition Investigations; Contact James Wairoto

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