Practice Areas

Anti-Bribery and Corruption Training
Anti-Bribery and Corruption Training
Advice on the legislative framework. Case studies on fraud and corruption. The red flags of fraud and corruption

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Anti-Corruption Compliance Advice and Support
Anti-Corruption Compliance Advice and Support
Assessment of internal risk and formulating a bespoke strategy to assist in the prevention

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Fraud and Corruption Risk Management
Fraud and Corruption Risk Management
We ensure that each of our engagements is led by an admitted attorney.

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Investigations
Investigations
We assist in gathering the facts and compiling evidence to present to various tribunals

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Consulting
Consulting
We guide clients’ overall business strategy to ensure it falls within the ambit of a proper Corporate Governance Framework®.

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Verification
Verification
We assist with “know your customer” requirements.

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