![]()
Corporate Criminal Law Practice |
|---|
The firm's corporate criminal law practice offers a comprehensive range of services. In addition to handling criminal litigations, includes assisting corporate clients in instituting compliance measures and internal controls aimed at preventing potential criminal wrongdoing; conducting internal investigations (including becoming involved as a member of a corporate investigation committee); assisting clients in responding to regulatory investigation procedures; drawing up procedures for crisis management (including handling communications with regulatory authorities and stock exchanges and assisting with public relations activities); handling the defense of criminal cases (including representing the company, individual officers and directors, and employees); and drawing up post-event recurrence prevention measures.
Major Cases |
|---|
The firm has handled the defense of a number of high-profile corporate criminal cases that have been brought under a variety of criminal statutes, including securities fraud, insider trading and other violations of securities laws; bribery; tax evasion; bid rigging and other violations of antimonopoly laws; violations of food sanitation laws; and falsification of testing data.
Related Legal Services |
|---|
The firm's general dispute resolution practice also enables us to assist clients with ancillary litigation and regulatory proceedings that often arise in connection with criminal wrongdoing in a corporate/commercial context, such as civil cases including shareholder derivative actions, claims for compensation by business partners, and administrative punishments.
Criminal Defense: Lawyers |
|---|
Criminal Defense: Publications |
|---|
|
No. 615
April 2013 |
ArticleMonthly Corporate Auditors |
|
|---|---|---|
| General Corporate | : | Corporate Governance, Competition/Antitrust |
|---|---|---|
| Regulatory | : | Compliance, Financial Regulations |