Areas of Practice

We have decades of experience conducting investigations at the highest and most sensitive levels. We know how to look for the most subtle and nuanced evidence, to handle the most sensitive forms of information, and to use our findings to the benefit of our clients. When appropriate, we are able to liaison with enforcement authorities in differing states and countries to help address our clients’ issues. We emphasize discretion, safety, and results.    

Security & Planning

We have experience multiple threat-oriented scenarios, including international and high-profile matters. We can help assess risk by evaluating locations and patterns of life; help you plan and address any issues effectively and practically; provide in-person support, such as presence at significant events; and mitigation.

The modern business environment is fraught with risk, especially for those who engage in international or cross-border transactions. We can help you assess your compliance with U.S. laws and regulations that may impact your firm, such as anti-money laundering laws, OFAC sanctions, and other potentially applicable sources of authority. When helpful, we work closely with attorneys who have many years of experience handling these authorities, such as former U.S. federal prosecutors who worked with us to investigate and prosecute violations of them.

Compliance

Investigations