Lawyers at our Business Defence practice represent individuals, corporates and their management in criminal, tax, competition and regulatory matters. We assist our clients during international investigations related to asset tracing, corruption and money laundering crimes.
Our team comprises experienced criminal defence attorneys and former prosecutors with over a decade of experience gained at international law firms and governmental authorities. We have a first-hand knowledge of investigations under the US Foreign Corrupt Practices Act and the UK Bribery Act 2010, and regularly assist our clients in such matters.
Conventa Legal is also able to assist your business with conducting an internal investigations, interviewing employees, collecting evidence or preparing a defence strategy. We appreciate that any conflict drains company's resources and is a disruption of a day-to-day business. That is why our team advises clients on conflict-prevention strategies and compliance procedures, so they can focus on creating value for their business.