Regulatory & Criminal Enforcement

Raids, inspections, and proceedings represent an event of extraordinary seriousness and impact for executives at the highest management level—the C-suite—and rarely pass without significant consequences. The acute unpredictability with which such interventions occur, where investigative authorities unexpectedly and often without prior notice enter the company premises, immediately places the organization…

Government institutions, such as provinces, municipalities, water boards, and other related entities, form the backbone of public administration and carry immense responsibility for upholding the law and providing essential services to society. However, this crucial role also entails significant risks. It is not uncommon for these institutions to face a…

The field of financial criminal law and forensic investigation constitutes a complex and hazardous legal landscape in which executives at the highest levels of an organization—the C-suite—must navigate with utmost precision and caution. This area of law does not merely concern abstract legal principles but strikes at the very core…

In today’s business landscape, corporate ethics is no longer an optional choice but an indispensable foundation upon which every company builds its legitimacy. Where once it was sufficient to focus solely on profitability and market position, modern times demand deeply rooted integrity—an ethical compass that guides an organization’s actions in…

In a dynamic and ever-changing world, businesses and organizations face an increasing number of challenges related to legal and regulatory matters, risk management, and crisis management. The importance of a strategic approach in the areas of Investigations, Compliance, and Defense cannot be overstated. Each of these three pillars plays a…

In today’s industrial and commercial environment, management boards are confronted with an increasingly complex regulatory landscape that encompasses both environmental protection and the safety and health of employees. Environmental, labour, and safety regulations are not an abstract legal framework; they are an integral part of strategic decision-making within organisations. The…

Economic regulatory law forms an unmistakable and essential part of the regulatory landscape surrounding businesses. This legal domain aims to regulate the functioning of markets and sets the rules within which economic actors—from multinationals to small entrepreneurs—must operate. The complexity of this field lies in its interconnection with numerous other…

Corruption, money laundering, and fraud form a relentless triad that undermines the foundation of trust, integrity, and fairness within any organization. These phenomena are not isolated incidents but rather a complex and intertwined threat that manifests itself at multiple levels within organizations and their external environment. Executives in the C-suite…

The world of money laundering is a shadowy reality where creativity, technology, and legal loopholes merge into an extremely sophisticated game of illusion and deception. What once began with simple methods such as depositing cash in small amounts—so-called structuring or smurfing—has evolved into a global infrastructure of financial camouflage. Criminal…