Regulatory Investigations, White Collar Crime & Compliance
The cost of doing business in the global marketplace requires a significant investment in ensuring compliance with a diverse set of laws and regulations, including the U.S Foreign Corrupt Practices Act, the UK Bribery Act, and the varying and developing schemes involving data privacy and cyber-security. But even the most robust compliance programs cannot prevent all regulatory investigations and enforcement actions. Indeed, every company – regardless of size or industry -- must be prepared to respond quickly to actions brought or threatened by regulators.
That’s where TerraLex can help. The Regulatory Investigations, White Collar Crime & Compliance Practice Group brings together lawyers from around the globe who regularly assist companies and their officers, directors, and executives in responding to high-stakes, high-profile corporate crises. Comprised of skilled practitioners with extensive experience gained as prosecutors, regulators, and defense counsel, the attorneys in TerraLex’s Regulatory Investigations, White Collar Crime & Compliance Practice have represented clients across the globe in criminal and civil investigations of fraud, theft, bribery and corruption, ethics violations, money laundering, financial and trade sanctions, and other claims. Recognized leaders in their home jurisdictions, they bring to every client representation outstanding legal skills and business savvy, superior client service, strong local connections, flexible billing practices, and a long tradition of working together to meet client needs in the most seamless and cost-effective manner possible.