Criminal and other investigations often have a strong transnational link. The alleged conduct may be committed or an alleged perpetrator be residing abroad. Foreign subsidiaries or parent companies may be affected. Issues relating to obtaining evidence abroad or requests for mutual legal assistance often arise.
Proceeds from an offence may be located abroad. Foreign authorities may be conducting parallel proceedings. Initiating criminal proceedings can support civil or other actions. The PraeLegal Afghanistan Business Crime and Compliance group offers knowledge and expertise to support law firms and to protect clients’ interests in criminal and other investigations. Practitioners have vast experience in handling criminal investigations and prosecutions, and in dealing with requests for mutual legal assistance, and can provide proactive and preventative advice.
The expertise of the PraeLegal Afghanistan Business Crime and Compliance group helps clients facing challenges in:
Key areas of practice are:
Moreover, when your organization’s legal needs go beyond business crimes and compliance matters, attorneys in the Group are able to ensure you receive the additional advice, expertise and support you might need from Prae Legal.