Investigations into serious fraud and business crime are rising and companies operate in an increasingly regulated environment. We routinely advise senior executives, company directors and financial services professional on a variety of white-collar matters, such as fraud, some of which are very high profile and others resolved away from the spotlight.
Our experience encompasses cases involving allegations of tax fraud, investment fraud, bank fraud, and currency fraud. We are highly skilled at acting in lengthy investigations and trials. We usually advice suspects and defendants who find themselves caught in an investigationg by an enforcement authority.