> Experience > Our practices > White collar defense and investigations > Fraud investigations (SFO, DoJ, CAD)
Government authorities investigate and prosecute allegations of serious or complex fraud, bribery and corruption both in their specific regions and internationally where there is a relevant connection. The investigation and any subsequent enforcement action can last for many years, with the law enforcement agencies often rigorous in their pursuit of suspected of wrongdoing. The result can range from irreparable reputation damage for all concerned, substantial fines for corporates and lengthy prison sentences for individuals.
Whether you or your business is being investigated, or you are indirectly involved in an investigation by one of these or any other government department, we can help you manage the process and mitigate personal and professional risk.
We have advised individuals and business in a number of significant SFO investigations, including Balfour Beatty, ENRC, Guralp Systems, GlaxoSmithKline and Serco. In the US, we have successfully defended multiple Department of Justice and New York County District Attorney investigations, and securities fraud investigations in connection with the Securities and Exchange Commission and FINRA.
The team has decades of experience advising those facing investigation and prosecution for 'boiler room' frauds, 'Ponzi' schemes, accounting frauds and the LIBOR and EURIBOR investigations.
Partner, Withers KhattarWong* | Singapore
Partner | London
Partner | Hong Kong
Partner | London
Partner | New York
Partner | London
Partner, Withers KhattarWong* | Singapore
Of Counsel | New York
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