< Department: Litigation and Arbitration

Anti-Bribery and Anti-Corruption/Anti Money Laundering

SyCipLaw’s lawyers combine their multidisciplinary expertise and experience in handling complex anti-corruption, anti-bribery, and anti-money laundering investigations, ensuring that clients remain compliant with local regulatory bodies.

Our services include conducting internal investigations, responding to governmental investigations and negotiating with authorities, and advising and representing clients in related legal actions. We also help clients identify and reduce risks by performing due diligence, advising on managing relationships with foreign agents, providing guidance for M&A and joint ventures by structuring deals that will ensure closures are free from corruption exposures, and assisting in policy development.

Anti-Bribery and Anti-Corruption/Anti Money Laundering