In a context of increasing white collar crime regulation and enforcement, criminal and regulatory investigations and prosecutions can have a devastating impact on a company, its officers, directors, employees and shareholders. Specialized knowledge and experience in advising and defending clients on criminal, anti-corruption and related-regulatory matters is therefore essential.
MARCALLIANCE members have a strong white collar crime defense practice notably regarding concealment, deception, misrepresentation or false statement, committed by professionals and other people in “white collar” industries, such as healthcare, banking, investment, accounting and insurance.
The Alliance lawyers may also be hired upstream to conduct internal investigations, develop anti-corruption compliance programs, review contract terms with foreign agents and joint venture partners, and conduct bribery and corruption due diligence during transactions.
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