20 February 2013
7 min read
- Lawyers
- Azizur Rahman
- Nicola Sharp
- Syedur Rahman
- Paula Berry
- Christopher Walton
- Amrik Bilkhu
- Zahir Ayoub
- Shafiqur Rahman
- Raj Kumar-Jhamat
- Niall Hearty
- Salomé Lemasson
- Helen Price
- Zeeshan Khan
- Recruitment
- Investigations
- Anti-Money Laundering Investigations
- Bribery and Corruption
- Business Crime Defence
- Competition and Cartels
- Confiscation Orders
- Cross Border Investigations
- Cum-Ex Investigations
- Cybercrime
- Deferred Prosecution Agreements
- Extradition & INTERPOL Red Notices
- FCPA - The Foreign Corrupt Practices Act
- FCA Investigations
- HMRC Tax and VAT Investigations
- Internal Investigations
- Market Manipulation
- Multilateral Development Bank (MDB) Investigations
- Private Prosecution
- Regulatory Law
- Restraint Orders
- Serious Fraud Office Investigations
- SPACs - Special Purpose Acquisition Companies
- White Collar Crime - Investigations, Prevention and Defence
- Complex Litigation
- Asset Tracing and Asset Recovery
- Civil Fraud
- Civil Recovery
- Commercial Litigation and Disputes
- Crypto Assets and Cryptocurrency
- Freezing Orders
- NFT's (Non-Fungible Tokens) - Risks, Regulation and The Law
- Unexplained Wealth Orders (UWO)
- Regulatory & Compliance
- Environment, Social and Governance (ESG) Due Diligence Business & Human Rights
- Greenwashing - What is it, examples and the authorities
- Sanctions and Export Controls
- Reputation & Crisis Management
- Azizur Rahman
- Nicola Sharp
- Syedur Rahman
- Paula Berry
- Christopher Walton
- Amrik Bilkhu
- Zahir Ayoub
- Shafiqur Rahman
- Raj Kumar-Jhamat
- Niall Hearty
- Salomé Lemasson
- Helen Price
- Zeeshan Khan
