Analysis

In this chapter, we highlight five market-leading lawyers for their brilliant work handling a range of white-collar crime matters, representing individuals and corporates, undertaking internal investigations, and dealing with various governmental authorities.

2020 Analysis Business Crime Defence Investigations Japan

Australia 2020 - Business Crime, Investigations & Asset Recovery

04 Aug 2020by WWL Editorial

In this chapter we identify the 28 leading practitioners Australia has to offer in the field of business crime, investigations and asset recovery. The individuals listed here have been chosen for their experience and expertise in advising clients on litigious proceedings pertaining to fraud, bribery and anti-corruption investigations, as well regulatory matters.

2020 Analysis Asset Recovery Australia Business Crime Lawyers Investigations

Australia 2020 - Investigations - Digital Forensic Experts

04 Aug 2020by WWL Editorial

In this chapter, we recognise the five leading digital forensics experts in the Australian market who have distinguished themselves in matters including computer forensics investigations, cyberforensics, e-discovery and data analysis.

2020 Analysis Australia Digital Forensic Experts Investigations

Australia 2020 - Investigations - Forensic Accountants

04 Aug 2020by WWL Editorial

Here we identify 19 forensic accountants who are ranked as the leading figures for investigations matters across the Australian market.

2020 Analysis Australia Forensic Accountants Investigations

Florida 2020 – Investigations

14 Jul 2020by WWL Editorial

We highlight 16 investigations lawyers for their outstanding work spanning a wide range of issues including white-collar crime, corporate compliance and regulatory enforcement proceedings.

2020 Analysis Florida Investigations

Italy - Business Crime Defence & Investigations 2020

05 Jun 2020by WWL Editorial

In this chapter, we highlight 16 lawyers for their outstanding work handling the defence of individuals and corporations facing criminal proceedings and investigations by regulatory authorities and providing first-rate counsel on compliance and regulation.

2020 Analysis Business Crime Defence Investigations Italy

Korea - Business Crime Defence & Investigations 2020

28 May 2020by WWL Editorial

In this chapter, six lawyers are distinguished for their excellent work relating to matters such as investigations, bribery, fraud, corruption and regulatory issues.

Analysis Business Crime Defence Investigations Korea

France 2020 – Investigations Forensic Experts - Legal Marketplace Analysis

28 Apr 2020by WWL Editorial

In this chapter we highlight seven experts for their outstanding work on forensic accounting, e-discovery, computer forensics, and data recovery and analysis.

2020 Analysis France Investigations

France 2020 – Business Crime Defence & Investigations - Legal Marketplace Analysis

28 Apr 2020by WWL Editorial

Here we recognise 41 individuals highlighted for their excellence in fraud and corruption investigations, AML regulation, white-collar criminal defence proceedings and compliance matters.

2020 Analysis Business Crime Defence France Investigations

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