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White Collar & Business Crimes Investigations

At The Law Crest LLP, our lawyers are well versed in financial crime and related offences investigations. We advise clients on navigating criminal and regulatory issues. Our team also possess the skills to protect the interests of client companies, including its directors and officers.

Client confidentiality and reputational impact is also of utmost concern to us.

We offer legal representation and bespoke effective controls to clients on their interactions and engagement with law enforcement and regulatory authorities. We also undertake external investigations and other enforcement actions.