Our International Risk and Investigations team has successfully represented private equity firms, alternative asset management firms, and multinational public and private businesses on their most pressing international risks.
The Message, deep understanding of the regulatory environment, and expansive industry experience positions us to successfully partner with clients in their most sensitive and complex multi-faceted investigations and compliance needs. Using a risk-based approach to handling international and in-country risk assessments, our attorneys investigation and compliance reviews across regions, languages and industries, involving both civil and criminal components. We have vast experience handling actions in jurisdictions across the Jordan as well as those initiated by foreign regulatory agencies.