When it comes to Regulatory Investigations and Financial Crime, The Arch International stands out as a trusted partner, guiding clients through the complexities of international regulatory enforcement and white-collar challenges. Here's what sets us apart:

Expertise and Experience: Our teams consist of seasoned experts with the skills and experience to navigate the legal, commercial, and reputational risks associated with regulatory and financial crime issues. We're recognized leaders in these fields and enjoy respect from regulators and industry groups across various jurisdictions.

Comprehensive Coverage: Advilaw covers a wide range of potential criminal liabilities for businesses, including corruption, antitrust, money laundering, fraud, insider trading, market manipulation, export controls, international economic sanctions, and business and human rights. Additionally, we excel in the recovery of proceeds of fraud through civil court actions and collaboration with criminal investigators.

Diverse Clientele: Our clients include leading businesses, global financial institutions, professional bodies, governments, international organizations, and individuals from the business community and public bodies.

Global Reach: With representation in key jurisdictions worldwide, including the UK, US, EU, Middle East, and Asia, we have successfully represented clients in proceedings involving law enforcement agencies, regulators, and investigators across multiple regions.

Recognition: Our firm has garnered accolades for our prowess in handling multi-jurisdictional white-collar criminal investigations and financial disputes. Chambers Global 2020 recognized us for our proficiency in defending against money laundering, fraud, and corruption allegations, highlighting our excellence in international coordination and client-focused team setup.

The Arch International  Advantage: Our long-standing reputation as a leader in regulatory investigations and financial crime underscores the caliber of our lawyers, extensive experience with global regulatory and criminal authorities, and our dedicated in-house team of specialist accountants and financial analysts – the Forensic Accounting Group.