WHITE COLLAR CRIME, REGULATORY COMPLIANCE AND INVESTIGATIONS

Our team of highly regarded business and financial crime lawyers advise individuals and corporates alike on a wide range of contentious and non-contentious criminal, investigatory and regulatory issues.
Our problem-solving team, led by Thomas Cattee and assisted by Hava Rosenfeld, has vast experience in advising clients domestically and internationally, both at the early stages of the investigation and further down the line.
In addition, the team has extensive experience in providing regulatory and compliance advice, including drafting policies and providing training in respect of numerous areas, ranging from anti-money laundering and anti-bribery and corruption to the regulation of cryptoassets.