White Collar Crime

Silk Legal has an expert team handling an array of complex legal issues pertaining to white collar crimes and fraud. Starting from internal investigations and administrative hearings to formal representations in court for civil and criminal liability, our team is equipped with the right set of expertise to defend clients facing charge from regulatory investigations. We address the complex matters arising out of business transactions and involving multi-layered tracing to limit liability and sanctions.

We advise on corporate and regulatory compliance related to risk assessment and exposure, internal investigations, crisis management and civil and criminal enforcement. We represent corporations against regulatory agencies in external investigations and fraud claims both locally and across borders.

Silk is steadfast in protecting the clients’ reputation and business in speedy disposal of claims and representing them in all the stages from investigations to indictments.