Our fraud and investigation team is made up of experienced contentious and non-contentious lawyers advice on complex, high-value, cross-border fraud and asset tracing matters including cyber fraud, accounting fraud, misrepresentation, asset dissipation, invoice fraud, bribery and secret commissions, banking fraud, money laundering and white-collar crime.
Our team advise both corporates and individuals in connection with internal and external investigations, disclosures to regulators, regulatory investigations and throughout regulatory enforcement of criminal action.
Our combination of sector expertise, our global offering and insight into the thinking of regulators and law enforcement agencies enable us to anticipate potential issues so that we can guide clients swiftly through them and with minimal impact to their operations.