Corporate Internal Investigations

LimNexus has conducted global and national internal investigations regarding potential regulatory and statutory violations. By leveraging our network of experts around the globe, we are able to provide services of a global law firm with the personal attention of a smaller firm with competitive and efficient pricing.

Matter List

• Led internal investigation for an EU based company for potential violations of the Iran secondary sanctions in a time sensitive and cost effective manner.
• Led an internal investigation resulting in findings that were disclosed to OFAC and BIS and successfully closed without penalties.
• Conducted multiple on the ground due diligence on counterparties in Russia for a global client to ensure compliance with U.S. and EU sectoral sanctions.

Attorneys: Pio S. Kim, Arnold Barba, Sung Jin Hwang

Related Practice Areas:

• Government Enforcement and White Collar
• Federal and State White Collar Investigation and Prosecution
• Tax and Tax-related Fines and Penalties
• Asset Forfeiture
• Civil Fines and Penalties
• Agency Subpoena Responses
• Voluntary Disclosures/Prior Disclosures