White Collar Crime & Fraud Investigation

Solaris Legal advise and represent clients in matters relating to corruption, misappropriation of
funds, fraud, cartels, and corporate investigations. The firm assist top management, employees before various regulators and forums in prosecution and enforcement actions. By invoking Alternate Dispute Resolution (ADRs), the firm provides valuable support to the employers and employees in the out-of-court settlement cases.

The team is trained and skilled to deal with law enforcement agencies, provide representation before the right forums, advise on both contentious and non-contentious issues, manage public and shareholder communications, and resolve insurance and employment issues.

The firm further assist with anti-trust investigations, whistle-blower protection and verification, incident responsive advisory, training and awareness for employees, directors and third – parties.