Latest among this was the training of some handlers of Nana Akufo Addo by some three
ex South African
police officer's in Central Region
and was leaked to the National
Security.
Dennis has expertise in advising
and representing commercial institutions
and individuals being investigated by the Australian Federal
Police, the Austral - ian
Securities Investment Commission, the Australian Trans - actions Reports
and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth
and State Director of Public Prosecutions, as well some of the larg - est law enforcement
and financial regulators world - wide, including the US Department of Justice, the
Securities Ex - change Commission, the Federal Bureau of Investigation
and the UK Serious Economic Fraud Unit.