Global energy contractor
Secured multi-jurisdictional non-prosecution agreement
The journey
The founder of a global energy contractor was under investigation by authorities in four jurisdictions for corruption and money laundering, while facing a media onslaught.
Elysium laid the groundwork for cooperation, presented the facts objectively and de-escalated tensions. This led to a non-prosecution agreement (NPA) covering all four jurisdictions. Elysium simultaneously led financial restructuring and negotiated a financial settlement across multiple jurisdictions.
With Elysium
- Secured channel to law enforcement
- Saved 3-4 years of time
- Reduced costs by 80%+
- Mitigated de-banking and reputational risks
- Successfully restructured key operations
Without Elysium
- Investigations in four jurisdictions
- Likely custodial sentences and financial penalties
- Commercial reputation damage and harm
- De-banking and risks to personal assets
- An extra $30m+ in legal fees
My family and I are indebted to you
Chairman, global energy contractor
