Some of our recent matters include:

• Advising a large public pension department on a multi-jurisdictional investigation into a decades-long, $850m+ corruption allegation and recovery action against a former senior executive and its third-party accomplices
• Advising in an investigation relating to sensitive personal data accidentally leaked by an organisation, the potential regulatory issues associated with this, as well as the litigation risk
• Conducting an on-site investigation for a global medical device manufacturer arising out of a Malaysian sting operation following a whistleblower reporting bribery concerns
• Undertaking an investigation for a mobile network operator concerning a potential financing fraud
• Undertaking numerous investigations in respect of clients with identified links to sanctioned jurisdictions, including Iran, Cuba, Myanmar and Sudan