White Collar/Investigations

Eiger’s experience in white collar crime and investigation matters is second to none. We enjoy an outstanding reputation in successfully handling situations where an individual, trust or corporation is targeted. With offices in both Shanghai and Taipei, and an unmatched support network throughout Asia, Eiger efficiently handles a variety of white collar crime, fraud, money laundering, and corruption cases. The protection of our clients’ reputations, privacy, and livelihood are of utmost concern.

White collar crime and investigation matters are often highly technical and require thorough examination of financial, personal, and communication information. Eiger’s team includes internationally recognized lawyers with a reputation for taking tough cases and producing quality work. Their multinational and bilingual team know the courts and are well-versed in law in the Greater China region. Eiger’s white collar and investigation work has received several accolades throughout the last decade from some of the world’s most prestigious law firm ranking organizations.

Recent white collar and investigation cases include:

• Advising a major international electronics company in an embezzlement case against former managers.
• Representing a major European food conglomerate in a Greater China-area fraud matter.
• Representing a multinational electronics company in criminal and administrative actions to freeze assets and arrange return of stolen money.

Eiger is a member of the Roxin Alliance, an international affiliation of legal professionals who provide specialist advocacy and assistance in matters of international white collar criminal defence and compliance.

Team Members: Nathan KAISER, John EASTWOOD, XU Tian, David JIN, Heather HSIAO