Whistleblower Practice Areas
We are proud to act for whistleblowers who bravely call-out fraud and corporate malfeasance. We are sensitive to the fear and concern that whistleblowers may face over the course of a case, particularly those of international whistleblowers. Experienced counsel can work to ensure confidentiality to the maximum extent allowed under law, and work to protect and reassure clients through resolution.
With decades of experience in Greater China focusing on international trade, supply chain, global tax structuring and foreign direct investment, we bring the technical expertise and business context to understand your fraud allegations and present the strongest possible case to the Department of Justice, the U.S. Securities and Exchange Commission, the Internal Revenue Service, as well as other government agencies with relevant whistleblower programs.
We have close and regular relationships with the most experienced specialist whistleblower attorneys in the United States, we possess the firepower and technical expertise for cases involving customs fraud, sanctions and export control violations, international tax fraud as well as other types of fraud arising out of business operations in Asia such as violations and non-disclosure of the foreign corrupt practices act, China-specific regulatory disclosures, fraud arising in connection with China-related business practices.
We anticipate a substantial volume of whistleblower actions in the coming years, particularly in those areas of our expertise—customs fraud, international tax fraud, and fraud arising out of China-related business practices. We are eager to speak to possible whistleblowers free of charge in order to assist in evaluating your claims.
There are many whistleblower attorneys and even more than will try to take on a whistleblower case. We focus very specifically on those types of whistleblowers that we understand the best—those that work in the same fields we have been practicing in for decades. Having a deep understanding of the technical details of the laws under which a fraud scheme may be perpetrated as well as a deep understanding of the business and cultural context out of which it may arise, puts us in the best possible position to help whistleblowers in the following specific areas:
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