Fraud and financial crime cases are on the rise. It is often complex and cross-jurisdictional. Our team has built a global network of legal professionals through strong links with international associations and we can ensure that our clients are properly advised throughout the process. We regularly advise on the consequences of fraud from a criminal, civil and regulatory perspective.
We are experienced in representing individuals and corporates investigated by the Serious Fraud Office, the Police, Financial Conduct Authority, HM Revenue and Custom and the Department of Business Innovation and Skills. Our cases commonly involve joint investigations with overseas authorities such as the US Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Commodities Futures Trading Commission (CFTC) and the European Commission.
We also advise on fraud prevention and compliance. We conduct internal investigations involving early identification, fact finding and advice on self-reporting.