Legal Services

Business Crime, Fraud and Regulation

Fraud, Corruption/Bribery

Our lawyers can advise in respect of complex financial investigations and prosecutions. We have represented clients charged with money laundering and large scale conspiracies to defraud including prosecutions by Customs and the Serious Organised Crime Agency. We also have expertise in defending confiscation proceedings.

Defendants in fraud prosecutions face many challenges, not merely the inevitable stress and anxiety but also the seizure of important documents and freezing of assets for months or even years before proceedings conclude. We understand these problems and will work with you to minimize them.

We have a special expertise in advising clients accused of Corruption or Bribery. Whether the allegation is directed at organised corruption or bribery on an industrial scale or whether an industry practice is simply being misunderstood or misinterpreted our lawyers have investigated corruption and bribery allegations from both the perspective of the victim and the defendant.

We will offer representation, support and guidance at every stage of the case, from the important early stages of the investigation through to trial.

To find out more about our fraud work, contact Nadeem Thanvi or Tayab Ali

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