Serious General and Complex Crime

Senior business figures, professionals and high net worth individuals face many legal responsibilities. At times, they need the protection that robust, intelligent and dynamic legal defence can provide.

Serious General and Complex Crime

Categories

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