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White Collar Defense and
Government Investigations
Alem & Associates’ White Collar Defense and Investigations Practice Group offers clients the extensive experience and first-rate skills of our lawyers in dealing with official and government investigations and enforcement matters. We represent businesses and individuals from around the world who are targets, defendants, victims and/or witnesses in white collar matters and enforcement proceedings including financial fraud, public corruption, bank fraud, bribery, accounting fraud, money-laundering, tax fraud, computer and intellectual property crime, environmental violations and related investigations, extradition, tax and antitrust cases, criminal defense, regulatory enforcement and compliance.

Our White Collar Defense and Government Investigations Practice Group combines the extensive experience in white collar criminal matters with the full range and depth of the firm's business and corporate practices. We are able to conduct, through network partners, investigative search in the Middle East and often in cooperation with regional enforcement agencies.

Our lawyers are also highly experienced in assisting clients on asset recovery cases arising from, bank fraud, trade regulation, money laundering, public corruption cases, among others. We have a solid and successful track record in assisting clients in locating, freezing and recovering assets both in Lebanon and regionally.