Our team understands and regularly appears before local and international regulators and law enforcement agencies around the world.
Our abilities stem from our deep experience conducting investigations and recommending and also implementing compliance and process enhancements that withstand regulatory scrutiny.
Our team of investigations professionals operates as a single, global team and is strategically located across North America, Latin America, Europe, the Middle East, Asia and Australia.
Our senior leaders’ experience, which includes in-house and government service, means that we understand how to investigate and articulate findings that are in line with regulator expectations. We’re experts at identifying, gathering and contextualizing data and documentation necessary to respond to government requests and to demonstrate program effectiveness. Our international team of qualified accountants and technologists routinely pressure-tests controls and has significant experience appearing before regulators to explain investigative procedures and findings.
Whether appearing before the government or working alongside in-house and external counsel to complete an internal investigation, we offer full-scope investigation services, including electronic evidence collection and preservation, forensic data analytics, document review, fact-gathering and investigative interviews, targeted transaction testing and other matter-specific investigative techniques.
Our team specializes in the following matters, among others:
- Accounting irregularities and manipulation
| | - Procurement / bid-rigging
|
- Artificial Intelligence (AI)
| | |
- Anti-money laundering violations
| | - Sanctions violations (whether of US, EU, and local sanctions)
|
- Bankruptcy/insolvency fraud
| - False Claims Act violations
| |
| - Intellectual property theft
| - Supply chain fraud and factoring
|
- Commodities and securities market manipulation
| - Post acquisition investigations
| - White collar crime/criminal allegations
|
Dubai Arbitration Week: Post Event Wrap-Up
November 24, 2025
A&M’s Disputes and Investigations practice proudly sponsored the 2025 Dubai Arbitration Week (DAW), held last week. As a key annual event in the arbitration calendar, DAW connects regional and global communities.
The Life Cycle of a Construction Dispute: An Expert Perspective
November 24, 2025
Managing Director Andrew Drennan outlines the key stages of a construction dispute and shows how experts can help parties diagnose issues early, navigate negotiation, arbitration, or litigation, and capture lessons learned for future projects.
Navigating India’s Digital Personal Data Protection Rules, 2025: Strategic POV
November 23, 2025
As India implements the Digital Personal Data Protection Act (DPDPA) 2025, organisations are required to enhance their data governance, security protocols, and overall compliance frameworks.
With phased enforcement commencing this year, the obligations placed on Data Fiduciaries, Significant Data Fiduciaries, and Consent Managers are considerably elevated.
Securities Enforcement DC 2025 – Key Takeaways
November 21, 2025
The Securities Docket recently hosted its Securities Enforcement conference in Washington, DC. Panels covered several topics around financial and investor risks and management, regulation updates, and emerging technology. Following are the key takeaways.
