We partner with regulated firms, fintechs and public-sector bodies to navigate and resolve high-stakes regulatory, criminal and civil investigations. Combining deep legal and compliance insight with advanced analytics, we move beyond reactive support to deliver proactive resilience and strategic outcomes.
Key Outcomes
Rapid, data-driven fact-finding frameworks that leverage advanced analytics and technology to uncover hidden patterns, networks and compliance weaknesses.
Enhanced investigative precision and efficiency through forensic‐tech tools and analytic platforms, reducing time-to-insight and strengthening defense posture.
Improved resilience and future-readiness by embedding analytics-enabled monitoring, alert-workflow and governance capabilities—ensuring you emerge from scrutiny not just compliant, but more operationally robust.
Stronger regulatory confidence and strategic outcomes via integrated legal-compliance advice plus technology-enabled evidence, enabling more defensible positions before regulators, examiners and law-enforcement bodies.
Our Services Include
Litigation support & white-collar defense before enforcement agencies.
Internal investigations and forensic-data analytics (transaction flows, behavioural anomalies, data-mapping).
Regulatory remediation programmes, monitorship advisory and exam-readiness support.
Predictive fraud/risk modelling and incident-response strategy design.
Agency compliance audits, regulatory examinations, disclosures and reporting to key regulators.
Coordination and defence engagement with law-enforcement, regulatory bodies and multijurisdictional investigations.
Why Choose Us
With a proven history advising on major investigations—including multi-jurisdictional enforcement actions, monitorships and regulatory exams with bodies such as the U.S. Department of Justice (DOJ), Federal Reserve Board (FRB), U.S. Securities and Exchange Commission (SEC), Financial Industry Regulatory Authority (FINRA) and state regulators, we offer a distinctive blend of legal-compliance teams and analytics-driven investigation capability. We’ll help you not only respond to scrutiny but emerge stronger, more defensible and with enhanced regulatory confidence.