Investigations and Anti-Corruption

We conduct confidential and comprehensive internal investigations into suspicions of internal misconduct, whistleblower reports, fraud, harassment, and compliance violations. Our work covers all stages of the investigation process, including planning, forensic reviews, employee interviews, and reporting. Following an investigation, we work with our clients to strengthen their compliance and ethics programs. This proactive approach supports our clients in building a more robust and resilient corporate culture, better equipped to prevent future legal and reputational risks.

Financial Crimes and Anti-Money Laundering

Our team advises banks, financial institutions, FinTechs, and other obligated parties on anti-money laundering (AML) and combating the financing of terrorism under MASAK regulations. We provide end-to-end support, from Know Your Customer (KYC) processes to transaction monitoring and suspicious activity reporting.

White-Collar Crimes

We represent companies in complex sectors, senior executives, and individuals in all areas of white-collar crime. Our experience includes defending against allegations of bribery, fraud, embezzlement, market manipulation, and money laundering.

Cybercrime and Digital Forensics

We provide consultancy on legal issues arising from cybercrime, data breaches, and digital fraud. Our support includes assistance with internal investigations requiring digital forensics, evidence collection, and analysis of electronic data.

Sanctions and Export Controls

We advise multinational companies on compliance with sanctions and export controls imposed by local and international authorities. Our counsel includes guidance on the legal implications of cross-border trade, managing risks associated with sanctioned entities, and navigating the complexities of export licensing and regulations for dual-use goods.