Our primary aim, however, is to help clients avoid long and costly government investigations and criminal prosecution.

 

We therefore regularly conduct internal investigations and provide compliance reviews and advice to some of the world’s largest mining companies, including those listed on the Fortune Global 500, and frequently provide advice, due diligence, and other support in relation to transactions undertaken by mining entities, often in challenging environments.

The nature of the mining sector means that our instructions invariably have an international element, often involving multiple jurisdictions and government authorities. We have particular expertise in Africa, having conducted on-the-ground investigations across the continent, and we have built up strong relationships with local experts that we can call on to provide additional support when required.

Our lawyers also have significant experience acting in international arbitrations in relation to mining disputes, including those involving sovereign states.

Related Cases

Fulcrum represents ENRC in one of the longest running investigations in the SFO’s history concerning allegations of fraud, bribery and corruption in Africa in relation to the acquisition of certain substantial mineral assets.

In the context of the high-profile SFO investigation into Rio Tinto’s conduct in relation to the Simandou project in Guinea, Fulcrum are acting for a former senior executive.

Fulcrum represented two senior executives in the context of the SFO’s investigation into Rolls-Royce and associated individuals, which involved attending Section 2 (witness) interviews and assisting in the process of finalising witness statements.

Fulcrum are acting for a former senior executive of a former AIM-listed mining company facing investigation by the SFO for suspected fraud offences.

Fulcrum advised an international mining company in respect of its ongoing compliance processes, practices and policies, including in relation to anti-bribery and corruption, and sanctions.

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 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

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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