Yes, sometimes things go wrong
Limiting the negative impacts on your company by taking the right decisions and steps is of the outmost importance and the longer one hesitates to act and take the appropriate measures, the more important the damages to the company will be.
Our multi-disciplinary team will help you to establish and mitigate the impact of this stressful and exceptional situation, as we fully understand that you need timely, reliable information and clear guidance.
Our main reactive assistance services are:
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
Review of operations flagged as potentially non-compliant |
x |
x |
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
Assistance in preparing for oversight visits |
x |
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
Assistance in responding to authorities requests |
x |
x |
x |
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
Creation/execution of remediation projects |
x |
x |
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
Notice of violations assistance |
x |
x |
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
Investigations |
x |
x |
x |
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
“Look-back” projects |
x |
x |
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
“Lessons to be learnt “ post-deal” |
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x |
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
International arbitration proceedings |
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x |
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
Intellectual property infringements |
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x |
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
Royalty and licence fee disputes |
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x |
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Economic sanctions |
Anti-bribery & corruption |
Fraud & other
unethical behaviours |
Transaction forensics |
Franchise & IP |
Post-deal acquisition disputes |
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x |
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Note: where needed, our highly experienced forensic technology and computing team is assisting us in order to assist with the capture and recovery of electronic data for our entire range of reactive services and in a manner that ensures it is admissible in both criminal and civil courts of law across different jurisdictions.
We also provide electronic disclosure ("eDisclosure") using our Relativity platform and combine this with review tools such as concept mapping services and forensic data analytics.
We look forward to working with you. Get in touch for a no-obligation conversation about your needs and challenges.