In addition, he is also leading a number of internal investigations on
behalf of multinational corporations and major financial services clients.
On
behalf of a multinational corporation, we conducted an internal investigation in the Middle East of alleged FCPA violations, money laundering, trade sanctions violations, and fraud.
Not exact matches
He is dual qualified as an English barrister (1999) and French avocat (2007) and has conducted international arbitration proceedings in English and French on
behalf of governments and
multinational corporations.