White Collar & Investigations
Internal investigations and representation in regulatory and economic offence matters.
Overview
This overview is placeholder editorial copy for the White Collar & Investigations practice. It describes the shape of the work rather than any specific engagement, and should be replaced with wording approved by the firm.
Matters are staffed with senior involvement throughout. We set out the legal position, the practical options and the consequences of each, and then work with the client to choose a course and carry it through.
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The questions this practice answers.
- Internal and independent investigations
- Regulatory and agency proceedings
- Economic offence defence
- Compliance remediation
- Crisis and disclosure advisory
We begin by establishing the facts and the documentary record, identify the questions that will decide the outcome, and agree a sequence of steps with the client. Where a matter can be resolved without escalation, we say so early.
Who leads this work.
Adjacent practices.
- 15
Regulatory & Compliance
Sectoral regulation, licensing and the design of workable compliance frameworks.
- 03
Litigation
Representation before courts and tribunals, with careful attention to the record and the remedy sought.
- 02
Dispute Resolution
Strategy and conduct of contested matters, from pre-action assessment to resolution.
Contact Zentus Counsel.
For an enquiry relating to White Collar & Investigations, please write to us with a short description of the matter. We will respond with the appropriate point of contact.