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Fraud, Financial Crime and Investigations

If you are facing issues arising from fraud or financial crime, your crisis is our comfort zone. We have a market-leading team of specialists ready to help remedy your situation.

Why choose our Fraud, Financial Crimes and Investigations lawyers?

Whether you are a victim with a claim, a witness with information or accused of wrongdoing, our highly capable team can use its tactical nous to make sure you get the best outcome. Our team includes specialists in civil claims, criminal prosecution, regulatory regimes, and asset tracing and recovery.

Clients can expect support throughout the whole process, as we truly get to know the specifics of your case. This means we can offer tailored insights from initial investigation through to trial, providing expert, privileged advice at each step. We go beyond the traditional legal service by also assisting with preventative compliance, to avoid issues arising in future.

Our experience covers bribery and corruption, fraud and accounting irregularities, tax, money laundering and regulatory infringement. We also have significant experience in dealing with global investigations, often in high profile matters, across multiple jurisdictions.

We are proud to be one of the few firms ranked by legal directories in all three relevant practice areas: Civil Fraud, Investigations and White Collar Crime.

Keep up to date with the latest Bribery and Corruption developments with our SFO Investigations Tracker and Enforcement Trends Table.

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Dark arts: How tighter AML legislation will affect the art world

Helen Mulcahy, Francesca Titus and Vivien Davies consider the impact of the Money Laundering Directive and discuss how those trading in the art market can prepare for increased scrutiny.

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