Edward James
Corporate Crime Risk Lead for Africa
About
Edward is an investigations lawyer who focusses on corporate investigations and compliance. He is a Partner in the Global White Collar Crime and Investigations team of Pinsent Masons
Edward has conducted investigations involving multiple jurisdictions including, inter-alia, South Africa, Kenya, Nigeria, the Democratic Republic of Congo, Ghana, Tanzania, Rwanda and Uganda. In addition to conducting internal investigations for clients, Edward also has extensive experience dealing with the consequences of such investigations, including managing the criminal and other risk that may arise from an investigation.
Edward also advises clients extensively on a wide range of compliance related issues, including:
• Anti-bribery and corruption policies, due diligence and compliance;
• Business ethics;
• Fraud detection and prevention;
• Economic and financial sanctions; and
• Anti-money laundering.
Contact Information
Professional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
City of Johannesburg, Gauteng, South Africa
Industry
Law Practice
Designation
Corporate Crime Risk Lead for Africa
Birthday
-
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