Practice Area

Investigations and White Collar Crimes

TMT Law provides legal support to its clients including comprehensive training, due diligence investigations, and action plans, in order to minimize white collar crimes including bribery and corruption. We focus primarily on the establishment of preventative anti-corruption and compliance programs for corporations, as well as ensuring their implementation and monitoring their efficiency. As part of these services, TMT Law also provides in-house training in accordance with all applicable legislation. In addition to these preventative legal services, our team also provides advice on investigations, crisis management and remediation of any policy or regulatory breach.

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