Examples of Fulcrum’s recent international work

Advice to a multi-national company regarding the DOJ’s investigation into Huawei

Fulcrum conducted an internal investigation for a client in relation to the DoJ’s investigation into Huawei for wire fraud and breaches of sanctions on Iran. We also advised the client on its approach to the DoJ.

Advice to a Caribbean State on reporting to the DoJ 
Fulcrum advised a Caribbean State on an investigation into a potential fraud committed on a national economic development fund in the context of a significant construction project. Advice in relation to reporting to the FBI and DOJ.

Internal investigations for a client in relation to DoJ reporting requirements

Fulcrum conducted a number of internal investigations for a multinational corporate client pertaining to activity in South Korea, Brazil and China as part of DOJ reporting requirements.

Alstom

Fulcrum represented Alstom in relation to the SFO’s investigation and prosecution of Alstom UK’s subsidiary, Alstom Network UK Limited, in relation to activity relating to India, Poland, Hungary and Tunisia. Following the largest contested corporate corruption prosecution in UK legal history, the company was acquitted in relation to 3 of the 4 charges brought against it.

Rolls Royce Executives

Fulcrum represented two senior executives in the context of the SFO’s investigation into Rolls-Royce and associated individuals, which involved attending Section 2 (witness) interviews and assisting in the process of finalising witness statements.

An Oil & Gas Company

Fulcrum acted for a downstream Oil & Gas company in parallel with ICC and UNCITRAL arbitrations relating to supply disputes under several gas sales agreements (combined claim value $200m).

Advice to a Caribbean State

Fulcrum advised a Caribbean State on an investigation into a potential fraud committed on a national economic development fund in the context of a significant construction project. Advice in relation to reporting to the FBI and DOJ.

Alstom

Fulcrum represented Alstom in relation to the SFO’s investigation and prosecution of Alstom UK’s subsidiary, Alstom Network UK Limited, in relation to activity relating to India, Poland, Hungary and Tunisia. Following the largest contested corporate corruption prosecution in UK legal history, the company was acquitted in relation to 3 of the 4 charges brought against it.

Macmillan Publishers Limited in the largest pre-DPA settlement with the SFO 

Fulcrum represented Macmillan Publishers Limited in relation to investigations conducted into the publisher by the World Bank’s Integrity Vice Presidency, the City of London Police, and the SFO, which culminated in a £11.26 million civil settlement with the SFO in 2011(the largest pre-DPA civil settlement with the SFO).

Rio Tinto Senior Executive

In the context of the high-profile SFO investigation into Rio Tinto’s conduct in relation to the Simandou project in Guinea, Fulcrum are acting for a former senior executive.

ENRC in relation to the SFO’s long-running investigation into the company for alleged bribery and corruption 

Fulcrum represents ENRC in one of the longest running investigations in the SFO’s history concerning allegations of fraud, bribery and corruption in Africa in relation to the acquisition of certain substantial mineral assets.

Former executive of a former AIM-listed mining company 

Fulcrum are acting for a former senior executive of a former AIM-listed mining company facing investigation by the SFO for suspected fraud offences.

Internal investigation in Ecuador

We recently carried out an internal investigation for a multinational client in relation to allegations of bribery and corruption concerning their Ecuadorian subsidiary, as well as a review of the integrity of the company’s internal procurement policies and procedures.

Alstom

Fulcrum represented Alstom in relation to the SFO’s investigation and prosecution of Alstom UK’s subsidiary, Alstom Network UK Limited, in relation to activity relating to India, Poland, Hungary and Tunisia. Following the largest contested corporate corruption prosecution in UK legal history, the company was acquitted in relation to 3 of the 4 charges brought against it.

A multinational’s operations in China

Fulcrum advised a client in relation to allegations of misconduct during a UNOPS procurement exercise and non-cooperation with an IAIG investigation. Fulcrum advised on the initial response to the allegations, as well as the subsequent discussion regarding the allegations with the investigators.

Internal investigations relating to activity in South Korea and China 

Internal investigations pertaining to activity in South Korea, Brazil and China as part of DOJ reporting requirements.

 

Fulcrum Chambers is one of very few firms who have a real expertise in corporate white-collar defence and compliance processes. This comprehensive expertise allows them to provide a pragmatic, tailored advice to companies on compliance processes, as they are able to draw from their expertise in criminal defence.

Senior Regional Compliance Officer – Multinational Infrastructure Company

I felt they had a good relationship with the SFO and that there was considerable mutual respect between them.

Senior Executive – Multinational Engineering Company

More than two years on, people still talk about this gripping presentation and I am hugely grateful for the imaginative delivery which ensured the enduring embedding of our key compliance messages in the minds of our senior leadership team.

Chief of Staff, Multinational Aerospace Company

They got up to speed very quickly and were always very quick to respond…they listened to what I was saying and always acted in my best interests.

Head of International Group Function – Multinational Engineering Company

They supported and advised us implementing our legal strategy, relying on their thorough knowledge and deep experience in dealing with the SFO. They were always a source for new ideas and proposals when the situation so warranted and always provided effective advice and counsel.

Chief Compliance Officer – Multinational Transport Company

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