Need a Due Diligence or Investigation done and have lost money ?

Jan 5, 2021 Baretzky & Partners

With the world’s principal network of dedicated investigative professionals and lawyers, Baretzky & Partners Global Consulting team provides guidance on all due diligence in compliance, regulatory and crisis scenarios.

“Our experience and experts in the world’s key regions enables us to deploy multi-disciplinary, cross-border examinations and Investigations to deal with every shade of corporate, regulatory and internal investigation.”

We encompass the use of specialized white collar crime and regulatory dedicated investigative lawyers, and former regulators, government attorneys and prosecutors, our multi-disciplinary and cross-border team can deal with all kinds of investigation, in particular relating to bribery and corruption, fraud, money laundering, market abuse, tax evasion, product liability, labor law issues, sanctions breaches and anti-competitive behavior; we regularly manage complex cross-border investigations and asset recovery exercises and we can assist to prepare for and respond to cyber-attack.

Baretzky & Partners Consulting Team can respond to challenges of any size, tailoring individual teams to facilitate the needs of our clients. We are committing to providing services of the highest integrity and quality (including but not limited to data management) and to do so cost effectively and efficiently.

We are one of a few international consulting firms with a dedicated and substantial global Investigations team with proven ability to share expertise and resources across our global consulting platform. Our local advisors in the US, the UK, Europe, Middle East, Asia and Australia have deep experience and resources in handling cyber regulatory and internal investigations for multinational companies with operations and businesses spread across the globe.

Contact Us for more details.