Greene Espel’s compliance and anti-corruption team effectively blends real world international compliance and counseling experience with Greene Espel’s nationally recognized Internal Investigations and White Collar Criminal Defense practices.
We take pride in providing clients with exceptional service while helping them prevent, investigate, and defend against allegations of corruption around the world.
Greene Espel represents clients facing allegations of corruption at every stage, from initial investigations to appearances before the Department of Justice and Securities and Exchange Commission. Our team conducts due diligence investigations to ensure that corruption related risks arising from international operations and acquisitions are identified and remediated. We also regularly assist clients in creating, implementing and reviewing their anti-bribery and compliance programs.
Our experience covers the full range of issues associated with potential corruption including investigating related activities such as bid rigging, tender law violations, and embezzlement. We have a global reach, having addressed matters in Argentina, Brazil, Canada, China, Colombia, France, Israel, Mexico, Poland, Russia, Spain, Taiwan, Thailand, Turkey, and the United Kingdom. And we have developed an extensive network of partners with whom we collaborate as necessary for forensic and accounting services tailored to our clients’ individual needs.
At Greene Espel, we tailor every representation to the client's business needs. We begin by seeking a deep understanding of the client's motivations, concerns, and objectives. We then develop a strategy around those objectives, and manage and measure our performance against the plans and budgets we agree upon with the client.
- Amran A. Farah
- Jenny Gassman-Pines
- Holley C. M. Horrell
- Aaron P. Knoll
- Faris A. Rashid
- Surya Saxena
- Nicholas Scheiner
- Lawrence M. Shapiro, P.A.
- Davida S. Williams
- X. Kevin Zhao