• Advising an international telecoms company on due diligence issues arising from OTT media acquisition, operations in Belarus & former CIS countries, and on money laundering risks from past acquisitions, across Egypt, Algeria and Pakistan, arising in arbitral proceedings.
  • Advising a manpower services company on merger and acquisition issues, and conducting ABC and AML investigation advising on AML and self-reporting issues, and compliance programme review for operations in Kazakhstan, Korea and Australia.
  • Advising a global marketing services group on numerous acquisitions across Hungary, Cyprus, Russia, assessing bribery & corruption, money laundering & sanctions risks, and follow-on reporting obligations.
  • Conducting an investigation into a publicly listed international oil and gas company, into allegations of suspected bribery, advising on corporate settlement, advising on action against individuals.
  • Advising Board members of publicly listed international pharmaceutical company about an international criminal investigation into suspected bribery, participating in criminal interviews.
  • Conducting an internal investigation into a NASDAQ listed biopharmaceuticals company, into allegations of fraud, conducting a gap analysis of compliance polices and procedures.
  • Advising an international biochemical company on allegations of suspected bribery, self-reporting to the authorities and impact on proposed IPO.
  • Conducting an investigation into allegations of invoice fraud for an international speciality chemicals company, advising on AML reporting obligations, advising on compliance program improvements.
  • Advising a technology and defense company on devising a full suite of global compliance programs covering ABC, AML, Fraud, Tax evasion and competition, as well as undertaking third party due diligence.
  • Advising a private equity company on proposed acquisition of a number of international pharmaceutical companies, suspected of criminal activities, advising on AML reporting obligations, advising on pre and post acquisition remediation and compliance program improvements.
  • Advising a pipeline services company on third party agents, sanctions issues, compliance program review, and whistleblower complaints.
  • Assisting a leading multinational company operating in the oil and gas sector in relation to anti-corruption, anti-money laundering and compliance matters and conducting a global corporate liability regulatory assessment in over 60 jurisdictions across nine areas of compliance law.
  • Advising an international betting and gambling company on devising a global dawn raid policy.