White Collar Crime & Investigations

Aliant stands ready to support corporations and individuals confronting white-collar investigations and enforcement actions; our White Collar Crime & Investigations team provides skilled guidance across jurisdictions, assisting clients with issues ranging from anti-bribery compliance to securities fraud defense, and from managing reputational risks to mitigating legal exposure.

Backed by a team that includes former prosecutors, senior regulators, and experienced litigators, we have deep knowledge of both domestic and international regulatory frameworks. This allows us to conduct thorough internal investigations, manage sensitive cross-border matters, and represent clients before major agencies such as the U.S. Department of Justice, the SEC, and European and Asian regulatory bodies. We craft comprehensive, targeted strategies that help clients deal with legal, reputational, and operational risks—ensuring they’re prepared and protected.

Aliant’s Services

• Anti-Corruption Compliance & Investigations
  Supporting clients in upholding the standards of the FCPA, UK Bribery Act, and similar frameworks with tailored compliance programs, internal reviews, and representation during inquiries.
• Anti-Money Laundering & Economic Sanctions
  Guiding clients through global AML regulations, OFAC compliance, and sanctions investigations, minimizing risks associated with international transactions and financial regulations.
• Criminal Defense & Trials
  Building strong defense strategies in cases involving fraud, insider trading, or public corruption, with seasoned trial lawyers ready for high-stakes representation.
• Crisis Management & Risk Mitigation
  Delivering rapid, strategic counsel during corporate crises to help clients manage legal and reputational risks.
• Securities & Commodities Enforcement
  Representing clients in cases involving securities fraud, market manipulation, and investigations by agencies such as the SEC and CFTC, with proactive strategies to address compliance and enforcement concerns.

Aliant understands the demands and pressures of white-collar defense in today’s interconnected world. Our focus on tailored support and diligent advocacy helps clients face even the toughest regulatory and criminal challenges with confidence, precision, and integrity.

White Collar Crime & Investigations