lecocqassociate has a multi-jurisdiction team of lawyers who advise and represent multinational companies and high-net-worth individuals in both domestic and cross border white-collar professional occupational crime including financial crimes and related matters including; fraud and embezzlement, bribery, forgery, money laundering and tax evasion.

Our background in banking and corporate finance allows us to apply this experience seamlessly to assist the client in areas of asset tracking and recovery, anti-corruption investigations and business crime defense. With our experienced lawyers, the firm has developed innovative strategies and techniques to represent clients and liaise with regulatory authorities to report either for compliance purposes or due to the occurrence of a white-collar professional occupational crime incident; and interact with official bodies for investigations and to provide constructive solutions in the best interest of clients.

Contact us here.