White Collar Investigations and Defence

I-OnAsia is a Chambers & Partners ranked leader in Asia litigation support investigations. We gather facts for bribery, FCPA, sanctions, AML, securities and other cases.

I-OnAsia has a twenty year track record of success supporting the defense of individuals accused of committing white collar crimes.

I-OnAsia researchers obtain records and other documentary evidence, locate witnesses, and conduct surveillance and site visits in support of defense by Hong Kong and London-based barristers and solicitors, and American legal counsel.

Examples of prior I-OnAsia successes on White Collar Criminal Defense investigations have included high profile cases reported on the front pages of local and global newspapers.

In U.S. federal criminal matters, I-OnAsia’s New York office has assisted many United States Court federal district offices and defender organizations.

I-OnAsia’s New York office also works frequently with former U.S. federal prosecutors to assist the defense of accused individuals, providing fact gathering in support of client Sixth Amendment rights under the U.S. Constitution.

White Collar Criminal Defense cases may include Fraud Investigation work and other activities, such as Digital Forensics, Technical Surveillance Counter-Measures sweeps for listening devices, Law Enforcement Liaison, and Crisis Management services.