Praised for its ‘business acumen’, the white-collar crime team at DLA Piper is well-versed in compliance reviews, regulatory issues and internal and regulatory investigations, alongside fraud, anti-bribery and anti-corruption mandates. Frequently engaged by multinational and regional companies, the team stands out for its cross-border capabilities. At the helm sits Maurice Burke, who covers all aspects of corporate compliance and regulatory issues, with a strong emphasis on fraud and corruption. The ’super responsive’ Nathan Bush advises clients in internal investigations, government enforcement actions, compliance counselling, and regulatory strategy across Southeast Asia and Greater China.
Testimonials
Collated independently by Legal 500 research team.
‘Nathan Bush has incredible insights in how investigations and prosecutors work in APAC and provides practical, commercial advice. He is readily available and quick to respond.'
‘They have a deep knowledge of SEA and South Asia markets and business acumen.'
Work highlights
- Engaged by a number of conglomerates to assess the ESG risk associated with various projects, and in parallel conduct ESG “gap analysis” exercises for partners and project companies.
- Advising a US-based medical equipment and technology company on numerous discrete investigative and counselling matters across Southeast Asia and China, including advising the client on the regulatory and commercial aspects of a new market entry strategy for the Indonesian public sector.