At both an institutional and individual level, we counsel our clients on all facets of these criminal investigations and prosecutions.The partners in AL’s White-Collar Crime practice represent clients in high-profile matters, such as bribery, corruption, conflict of interest, financial statements fraud, Multilateral Development Bank sanctions, and other irregularities with consequences in the contractual, criminal law, and public law spheres.We understand that with fluctuating economic conditions and a complex regulatory framework, financial crimes have become a serious challenge for business operating across the country today. From inadvertent breaches at the employee level and non-compliance of criminal law provisions resulting in institutional failure, we assist stakeholders in conducting internal audits, developing appropriate risk mitigation strategies, providing defence in inquiries, criminal trials, and court appeals, conducting corporate inquiries, providing general advice regarding wrongdoings attributed to promoters and other employees, pursuing legal action to protect individual liberties, pursuing blacklisting actions, and terminating contracts.Our team regularly provides advisory to multinational companies, private equity investors on matters relating to anti-corruption and ethical practices. Our white-collar crimes practice includes Corporate Finance, examining and establishing compliance policies, conducting training and awareness programs etc. Our firm deals with matters concerning market manipulation, complex frauds, bribery, conflict of interest, insider trading and investment fraud, Benami Transactions of Property, Money Laundering, corruption charges against public servants, Adulteration of foods and drugs and misleading advertisements, Trusts, cartels, companies, syndicates amongst others forms of white-collar crime.