Our team possesses unparalleled expertise in advising and defending Rwandan, Ugandan, other East African, and international companies and individuals in matters pertaining to global laws and regulations on Foreign Corrupt Practices and analogous anti-corruption statutes. We are frequently engaged when potential corruption issues arise, serving as the go-to counsel for investigations and enforcement proceedings before global regulators, enforcement agencies, and Multilateral Development Banks, including the World Bank.
Our comprehensive services include:
- Investigations and Enforcement: We represent clients in complex investigations and enforcement actions initiated by global regulators and enforcement agencies. Our team is adept at navigating the intricacies of international anti-corruption laws, ensuring robust defense strategies and favorable outcomes.
- Transactional Advisory: We provide strategic advice to clients contemplating transactions in high-risk markets or with business partners who present significant anti-corruption risks. Our counsel includes thorough due diligence, risk assessment, and the structuring of transactions to mitigate potential liabilities.
- Compliance Programs: We assist clients in designing and implementing comprehensive compliance programs tailored to their specific needs. Our services encompass the development of policies and procedures, training programs, and internal controls to ensure adherence to anti-corruption laws and regulations.
- Risk Assessments: We conduct detailed risk assessments to identify and address potential vulnerabilities within our clients’ Our proactive approach helps clients mitigate risks and enhance their overall compliance posture.
By leveraging our deep industry knowledge and legal acumen, we provide tailored solutions that address the unique challenges and opportunities presented by anti-corruption laws. Our commitment to excellence and client-centric approach ensures that our clients receive seamless and efficient legal support, enabling them to navigate the complexities of global anti-corruption regulations with confidence.