Corporate Crime & Investigations

Regulatory bodies are capable of exercising broad powers to investigate and prosecute individuals and corporations. Our team at Horton Rhodes is well equipped with extensive knowledge and experience in handling complex investigation procedures, associated risk mitigation, as well as defending and advocating the rights of our clients at proceedings. Our expertise of regulatory compliance and enforcement together with a commercial focus place us in the optimal position to advise and support our clients at all stages.

We are able to assist in the following areas:

  • Advising on regulatory compliance and risk management
  • Corporate governance including fraud and insider trading
  • Bribery & corruption
  • Criminal cartel conduct
  • Other alleged contraventions of the Corporations Act
  • Royal Commission and other similar inquiries
  • Employee fraud