International Dispute and Fraud Investigation

SK Attorneys assists multinational clients in international disputes and fraud investigations involving cross-border elements. Our team handles complex regulatory, financial, and corporate fraud matters, coordinating with global agencies to ensure effective representation, compliance, and resolution through strategic legal and investigative frameworks.

SK Attorneys provides comprehensive legal support in international disputes and fraud investigations involving cross-border jurisdictions, regulatory complexities, and multi-agency coordination.

Our team represents multinational corporations and financial institutions in cases of corruption, money laundering, financial fraud, and corporate misconduct. We collaborate with global regulators and investigative agencies to ensure compliance, protect client interests, and achieve timely resolutions.

Combining forensic analysis, legal strategy, and risk mitigation, we deliver seamless, results-driven solutions that safeguard reputation, ensure accountability, and uphold integrity in international business operations.

We Cover

Cross-Border Fraud & Asset Recovery

SK Attorneys assists clients in tracing, freezing, and recovering assets across jurisdictions, coordinating with global regulators and enforcement agencies to ensure swift, effective remedies in high-value fraud and financial crime matters.

Regulatory & Compliance Investigations

We represent clients in multi-jurisdictional investigations under laws such as FCPA, UK Bribery Act, and Indian PCA, providing legal, forensic, and strategic guidance to ensure full compliance and minimise regulatory exposure.

Corporate Misconduct & Internal Investigations

Our team conducts internal investigations into allegations of corruption, financial irregularities, and governance failures, advising Boards and compliance teams on remedial measures and reporting obligations.

Crisis Management & Defence Strategy

We design proactive defence strategies to manage reputational risk and regulatory scrutiny, ensuring timely legal response, coordinated communications, and protection of client interests during global investigations or enforcement actions.

All Practice Areas