As the authorities increasingly clamp down on financial/white collar crime, more and more people are becoming the subject of charges. If you think that you may be subject to a financial/white collar, criminal or regulatory investigation, we can help.
- Account Freezing Order (AFO) and Account Forfeiture Orders (AFOO)
- Anti-Money Laundering Compliance & Investigations
- Asset Restraint & Confiscation
- Bribery & Corruption Compliance & Investigations
- Cartels, Competition & Anti-Trust
- Civil Asset Recovery & Forfeiture
- Civil Fraud
- Corporate Fraud Investigations
- Criminal Appeals
- Deferred Prosecution Agreements
- FACT (Federation Against Copyright Theft) Prosecutions
- Fraud Defence
- Insider Dealing & Market Manipulation/Abuse
- Money Laundering
- Regulatory, Compliance & Professional Disciplinary Matters
- SFO Investigations & Prosecutions
- VAT & Tax Tribunal Proceedings, Investigations & Prosecutions
Our Specialist Lawyers
Our team of expert solicitors in this area includes: Jeffrey Lewis, Siobhain Egan, Miles Herman, Rhys Mardon, Tony Meisels, Keith Wood.
With offices in Camden and Mayfair, we represent and advise businesses in London, Bristol, Birmingham, Manchester, Cardiff, and across the UK.
Contact our Financial/White Collar Crime Lawyers today
To speak to one of our solicitors, please telephone us on 020 7387 2032 or complete our online enquiry form.