White Collar Crime investigations regularly involve multiple jurisdictions and a concerted approach by international law enforcement given the ease by which assets can be transferred electronically and frauds perpetrated. Cases therefore often involve a cross jurisdictional approach to protect clients’ interests in each country and to defend those interests vigorously when enforcement action or restraint of assets is attempted by the authorities.
The IFG White Collar Crime & Investigations division is a global network of international criminal defence and investigations lawyers with expertise in a broad range of matters involving mutual legal assistance, criminal sanctions, money laundering, fraud, corruption, insider dealing and civil recovery and bribery. We are able to navigate the overlapping complexities of cross-border cases and our dynamic approach and global reach, enable us to deal with multi-faceted, multi-agency issues involving clients, regulators and law enforcement agencies internationally.
