Civil Fraud

Preparing a civil fraud case and meeting the challenges that arise requires a deep understanding of this area of law and a proactive approach.

Civil Fraud

Investigations
Anti-Money Laundering
Bribery & Corruption
Competition & Cartels
Confiscation
Corporate Investigations
Cum-Ex Media Coverage
Cybercrime
Deferred Prosecution Agreements (DPA)
Financial Conduct Authority (FCA)
HMRC - Tax and VAT
Market Manipulation
Multi-Agency and Multi-Jurisdictional
Multilateral Development Bank (MDB)
Private Prosecutions
Regulated Professionals
Restraint Orders
Serious Fraud Office (SFO)
SPACS - Special Purpose Acquisition Companies

Complex Litigation
Asset Tracing & Recovery
Civil Recovery
Cryptoassets and Cryptocurrencies
Freezing Orders
Unexplained Wealth Orders

Regulatory & Compliance
Sanctions / Export Control

Reputation & Crisis Management

Other Areas Of Expertise
Business Crime Defence
Commercial Litigation
General Counsel
Sanctions / Export Control