White Collar Crime

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At complex litigation support we are specializing in white-collar criminal investigations, money laundering, and racketeering and offer a range of high-level investigative, forensic, and legal support services. These services cater to law firms, corporate legal teams, financial institutions, and government agencies handling corporate fraud, financial crime, and RICO-related cases.

• Forensic Financial Analysis – Tracing fraudulent transactions, offshore accounts, shell companies, and illicit financial flows.
• Embezzlement & Fraud Investigations – Identifying misappropriation of funds, insider trading, and financial misconduct.
• Corporate Malfeasance & Regulatory Violations – Uncovering SEC, FINRA, and DOJ violations by corporations and executives.
• Whistleblower & Qui Tam Support – Assisting whistleblowers in False Claims Act and SEC whistleblower cases.
• Insider Threat Investigations – Detecting and mitigating corporate espionage, trade secret theft, and internal fraud.

• AML Compliance & Forensic Audits – Ensuring compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Financial Crimes Enforcement Network (FinCEN) regulations.
• Suspicious Activity & Beneficial Ownership Analysis – Investigating money laundering typologies, nominee structures, and beneficial ownership concealment.
• Cryptocurrency & Blockchain Forensics – Tracking illicit digital currency transactions, mixer services, and darknet marketplaces.
• Trade-Based Money Laundering (TBML) – Identifying fraudulent invoicing, customs fraud, and supply chain corruption.
• Sanctions & Terrorism Financing Investigations – Detecting OFAC violations, sanctions evasion, and terror financing schemes.

• RICO Case Development – Establishing predicate acts such as mail/wire fraud, bribery, obstruction of justice, and money laundering.
• Enterprise Corruption & Cartel Investigations – Mapping illicit networks, corrupt business structures, and international crime syndicates.
• Fraudulent Business Schemes – Investigating Ponzi schemes, pump-and-dump frauds, and deceptive investment operations.
• Bribery & Corruption Cases – Uncovering Foreign Corrupt Practices Act (FCPA) violations and pay-to-play schemes.
• Obstruction of Justice & Witness Tampering Investigations – Documenting efforts to suppress evidence, intimidate witnesses, or derail investigations.

• Offshore & Hidden Asset Investigations – Identifying assets concealed in tax havens, trusts, and shell corporations.
• Civil Forfeiture & Asset Seizure Support – Assisting with court-ordered asset recoveries in fraud, embezzlement, and corruption cases.
• Luxury Goods & High-Value Asset Tracking – Investigating real estate, yachts, private jets, and artwork used in money laundering.
• Multi-Jurisdictional Enforcement – Navigating international treaties and legal frameworks to seize illicit assets.

• E-Discovery & Digital Forensics – Extracting, analyzing, and authenticating electronic evidence.
• Deposition & Trial Preparation – Developing witness examinations and cross-examinations based on forensic analysis.
• Regulatory & Compliance Defense – Assisting companies under DOJ, SEC, or FinCEN investigation.
• Multi-Jurisdictional Legal Research – Analyzing cross-border regulations, treaty enforcement, and extradition risks.

• Dark Web & Cyber Threat Intelligence – Monitoring illicit activities, hacking forums, and fraud marketplaces.
• Business Email Compromise (BEC) & Wire Fraud Investigations – Tracing stolen funds, phishing scams, and identity fraud.
• Identity Theft & Synthetic Identity Fraud Analysis – Uncovering large-scale identity theft rings and digital fraud networks.
• Ransomware & Financial Cybercrime Investigations – Tracking cryptocurrency ransom payments and linking threat actors to criminal enterprises.