Our investigations team in Tunisia can deal with all type of investigations relating to audit inquiries, bribery and corruption, fraud, money laundering and product liability.
Our lawyers can help clients manage a crisis by defining case issues and facts to determine what type of legal procedures would be needed.
Experience has included advising:
- An international pharmaceutical company in a corruption investigation, management of a labor dispute and dismissal of several managers
- An international healthcare company in managing two administrative procedures before the Anti-Bribery and Corruption Authority and the Independent Data Protection Authority