White-Collar Defense
Former prosecutors with deep investigation experience on your side.
Defend.<br>Protect.<br>Resolve.
Our white-collar defense team includes former public prosecutors who understand the tactics of the Ethiopian Federal Anti-Corruption Commission (FEACC) and the Attorney General's office.
Anti-Corruption Defense
Defending individuals and corporates facing FEACC investigations, including asset freezes, travel bans, and criminal charges.
Learn more →Financial Fraud
Defense in cases involving tax fraud, customs violations, money laundering, and related financial crimes.
Learn more →Internal Investigations
Conducting privileged internal investigations for boards and audit committees facing regulatory scrutiny.
Learn more →Crisis Response
Immediate response to dawn raids, asset freezes, and criminal charges — 24/7 availability for clients under investigation.
White-Collar Services
Compliance Programs
Building anti-bribery and corruption compliance programs that satisfy Ethiopian and international standards.
Voluntary Disclosure
Advising on voluntary disclosure to Ethiopian tax and anti-corruption authorities to mitigate criminal exposure.
3. Anti-Corruption
Defense against bribery and corruption charges. We conduct internal investigations to identify the truth and limit corporate liability.