Senior Lawyers
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Azizur Rahman Dr. Angelika Hellweger Gary Orritt Jenna Clift Nicola Sharp Paula Berry Ruxandra Murariu-Boatca Shafiqur Rahman Syedur Rahman Ulrich Schmidt
Our Services
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Anti Bribery and Corruption
Anti-Money Laundering Investigations
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
General Counsel
HMRC Tax and VAT Investigations
Internal Investigations
Market Manipulation
Multilateral Development Bank (MDB) Investigations
Private Prosecution
Private Wealth & HNWI
Regulatory Law
Restraint Orders
Serious Fraud Office (SFO) Investigations
SPACs - Special Purpose Acquisition Companies
White Collar Crime - Investigations, Prevention and Defense
Asset Tracing and Asset Recovery
Civil Fraud
Civil Recovery
Commercial Litigation and Disputes
Crypto Assets and Cryptocurrency
Data Centres
Freezing Orders
International Arbitration
NFT's (Non-Fungible Tokens) - Risks, Regulation and The Law
Unexplained Wealth Orders (UWO)
ESG - Environmental Social and Governance
Fraud Risk Reviews for Family Offices and Private Equity Firms
Sanctions and Export Controls
Dawn Raids, Search And Seizure
Serious, General and Complex Crime
Sectors
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Art Market Law Firm Financial Services Food and Retail Health and Pharmaceuticals International Projects and Infrastructure Mining, Energy, Natural Resources Transport and Engineering