Assisting a global payments fintech unicorn with a complex internal investigation following high-profile anti-money laundering raids by a financial crime agency in Asia and the freezing of significant funds, with a view to assessing non-compliance and identifying individual misconduct or systemic lapses, and advising on mitigation and remediation.

Advising a multinational major energy company on investigations initiated by a white-collar crime enforcement agency in Asia in connection with a multi-billion dollar fraud scandal.

Conducting a complex internal investigation for a global metals company into a potential cross-border scheme involving alleged fraudulent tax incentive claims investigated by enforcement authorities in China.

Advising a global industrial and technology conglomerate on a U.S. Office of Foreign Assets Control (OFAC) matter involving Myanmar-related sanctions, including engagements with OFAC and the conduct of a multi-faceted internal investigation.

Advising a major Asian energy and urban development conglomerate on complex U.S. sanctions risks tied to its potential bid for a green hydrogen project involving a counterparty partially owned by a U.S. sanctioned entity.

Advising a NASDAQ-listed European food and beverage company on its internal investigation into whistleblower allegations of corruption and fraud, including scrutiny of consultancy arrangements and procurement practices for potentially improper purposes.

Advising a large multinational mining company on complex sanctions issues relating to documentary credits in the United Kingdom and Singapore.

Advising a listed Asian property developer on its anti-money laundering / countering the financing of terrorism (AML/CFT) compliance programme, including carrying out a risk assessment, developing a tailored AML/CFT policy, and conducting training.

Advising a large European multinational defence company on its dealings with a service provider implicated in a corruption case in Southeast Asia, including providing strategic guidance on contractual and anti-corruption compliance issues.

Advising a listed technology company on a ransomware attack by a sophisticated threat actor, including acting as breach coach, conducting data impact assessment, and navigating the responses to the incident vis-à-vis key internal and external stakeholders and relevant authorities.