ELP Profile -White Collar Crime

ELP’s White Collar Crimes & Anti-Corruption practice has proven expertise in the sphere of building watertight and robust compliance regimes, advising and assisting on complex investigations, conducting investigations and defending clients in prosecutions and trials. We also advise clients on Foreign Corrupt Practices Act (FCPA)compliance and investigation exercises. Our White-Collar Crimes & Anti-Corruption team includes both lawyers and qualified chartered accountants that assist in financial and forensic audits and investigations.