The Trusted Advisors
Experts in complex, cross-border forensic investigations, regulatory compliance matters and disputes.
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Investigations
Specialist, integrated teams experienced in international, high-stake investigations and regulatory inquiries.
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Monitorships
Experienced monitors and trusted partners throughout all stages of a corporate compliance monitorship.
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Disputes
Multi-disciplinary expertise to help lawyers and clients anticipate and resolve litigation or arbitration.
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Advisory
Trusted globally by companies, law firms and regulators to uphold the highest standards in regulatory and compliance risk management.
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Data & Technology
Specialist, integrated teams delivering tailored and flexible solutions whatever the challenge.
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Many clients have relied on us for more than two decades to deliver service excellence, subject matter expertise and global market knowledge. We take pride in our inclusive teams operating in our one-firm culture across disciplines and geographies.
UK Competition Appeal Tribunal
FRA advised the Proposed Class Representative on funding arrangements in a successful Collective Proceedings Order Application.
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Nidera Accounting Fraud Liability
FRA provided forensic accounting expertise, supporting COFCO’s claims against Nidera’s former owners and EY.
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RTX Resolves Corruption Allegations
FRA supported RTX and counsel in FCPA related fine calculations.
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Gunvor SA
The Geneva-based independent commodities trading house has agreed to pay more than $660mn to resolve corruption investigations by Swiss and US authorities. Gunvor engaged two teams of FRA experts to test and evaluate its compliance program, and to support the fine calculation as part of negotiations with the DOJ.
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Revolution Beauty
FRA performed a targeted investigation of the highlighted concerns and reported its findings to the newly appointed investigation Committee.
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