InvestigationsInvestigations of white-collar crime fraud, mismanagement, misconduct, cargo theft, industrial accidents, including forensic auditing and mapping criminal organisations. Read more
Crisis ManagementAdvising companies and banks facing crises resulting from white-collar crime, fraud, bribery and corruption, extortion, product counterfeiting and accidents. Read more
International Litigation StrategyLitigation strategy and asset tracing in national and international cases, both corporate and matrimonial. Read more
Anticorruption ComplianceMultidisciplinary solutions tailored to the company’s unique leadership style and Brazilian corporate culture Read more
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Managing Partner: Barry M. Wolfe
INTERNATIONAL CORPORATE GOVERNANCE ADVISERS TO BANKS AND COMPANIES
Suspected corporate killing. Shareholder dispute. Mismanagement. Suspicious death. Crisis management.
Client. Manufacturer of animal health products merged with a smaller…
Client. Leading manufacturer of cleaning products acquired by European group….
Corruption scam involving bank executives. Payment of kickbacks. Graft and bribery. Extortion. Fraudulent labour claims.
Client. Major international bank acquired large Brazilian retail bank. Problem….
Corruption scam involving bank executives. Payment of kickbacks. Graft. Diversion of funds. Money Laundering. Crisis Management
Client. Major British Bank (MBB) owned 50% of Brazilian Investment…
Industrial accidents resulting in damage to property, death and injury….
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