Global Risk & Investigations Practice

Corporate Governance in Japan

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Located in key financial centres around the world, the team conducts sophisticated investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, make informed decisions and maximise opportunities.

Our Service Offerings:
We bring a multidisciplinary approach to complex factual, financial and business-critical investigations, combining functional expertise in corporate internal investigations, anti-bribery and foreign corruption risk assessments, transactional due diligence, litigation intelligence and commercial disputes with a deep understanding of the multijurisdictional investigative process.

Our experts conduct independent investigations to help clients resolve a variety of issues, including:

• Anti-bribery and foreign corruption (FCPA/U.K. Bribery Act) investigations and risk assessments
• Asset searching and financial analysis
• Competitor assessments
• Corporate contests/hostile takeovers
• Embesslement and kickbacks
• Employee integrity screening
• Fraud and complex financial investigations
• Improper or undisclosed related party transactions
• Intellectual property theft and brand protection
• Internal and external fact gathering
• Litigation intelligence and specialised fact finding
• Market entry intelligence
• Political risk assessments
• Pre-IPO investigative due diligence
• Reputational due diligence for mergers and acquisitions, joint ventures and cross-border transactions
• Risk assessments and crisis containment consulting
• Third-party integrity and vendor screening services
• Whistleblower allegations
• Private Investigation