Related Cases

Fulcrum conducted an internal investigation for a client in relation to the DOJ’s investigation into Huawei for wire fraud and breaches of sanctions on Iran. We also advised the client on its approach to the DOJ.

Fulcrum conducted a number of internal investigations for a multinational corporate client pertaining to activity in South Korea, Brazil and China as part of DOJ reporting requirements.

We recently carried out an internal investigation for a multinational client in relation to allegations of bribery and corruption concerning their Ecuadorian subsidiary, as well as a review of the integrity of the company’s internal procurement policies and procedures.

Our financial services team recently conducted a multi-jurisdictional internal investigation relating to complex financial transactions pertaining to Brazil, Switzerland and the UK.

We have, over the last few years, conducted a number of internal investigations for a Global Fortune 500 client in relation to suspected corruption and other misconduct.

Related Insights

Football abuse scandal

Mar 23 2021

Football abuse scandal: review finds “institutional failings”

An independent review commissioned by the Football Association (“FA”), the governing body for football in England, into abuse of children between 1970 and 2005 published its findings on 17 March…

Whyte Review interim report

Mar 19 2021

British Gymnastics: key updates in the Whyte Review interim report

Creating a healthy culture in sport: event information

On Monday 22 March 2021, we hosted a virtual webinar with APEX Global Sport Group, moderated by Wayne Barnes, looking at safeguarding and…

British Gymnastics update: independent complaints process announced

Dec 9 2020

British Gymnastics update: independent complaints process announced

British Gymnastics has announced there will be a specialist Independent Complaints Process (“ICP”) to handle the existing individual complains that were made to the British Athletes Commission…

Fulcrum Chambers is one of very few firms who have a real expertise in corporate white-collar defence and compliance processes. This comprehensive expertise allows them to provide a pragmatic, tailored advice to companies on compliance processes, as they are able to draw from their expertise in criminal defence.

Senior Regional Compliance Officer – Multinational Infrastructure Company

I felt they had a good relationship with the SFO and that there was considerable mutual respect between them.

Senior Executive – Multinational Engineering Company

More than two years on, people still talk about this gripping presentation and I am hugely grateful for the imaginative delivery which ensured the enduring embedding of our key compliance messages in the minds of our senior leadership team.

Chief of Staff, Multinational Aerospace Company

They got up to speed very quickly and were always very quick to respond…they listened to what I was saying and always acted in my best interests.

Head of International Group Function – Multinational Engineering Company

They supported and advised us implementing our legal strategy, relying on their thorough knowledge and deep experience in dealing with the SFO. They were always a source for new ideas and proposals when the situation so warranted and always provided effective advice and counsel.

Chief Compliance Officer – Multinational Transport Company


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