White Collar Crime and Investigations

White collar crime and fraud are becoming increasingly frequent with a rise in high profile investigations and prosecutions. As the financial crisis continues to bite, it might be expected that incidences of fraud will increase. Fraud, for example, is now having a material impact on corporate Australia.

Clayton Utz' team of experienced litigators gives risk management advice to multinational and Australian companies on fraud, bribery, corruption, facilitation payments, privileges and immunities. Our experience extends to ascertaining and minimising risk and exposure under the US Foreign Corrupt Practices Act (FCPA).