White Collar Crime

We advise clients on both defending criminal proceedings and on initiating criminal private prosecutions. We have experience in dealing with complex fraud maters and disputes involving HMRC and other public bodies. We also advise companies in respect of investigations carried out by the World Bank’s Integrity Vice Presidency.

Individuals and businesses can be either victims of crime or be on the wrong side of the law. We have experience of advising clients on fraud, improper financial conduct and corruption. Our expertise extends to defending clients being investigated by regulators and law enforcement agencies including HMRC, the US Department of Justice and the FCA. We have considerable experience in advising on situations where there has been multi-jurisdictional fraud. We are also able to assist victims of fraud and corruption so as to ensure that clients achieve their goals. This includes judicial review to compel prosecutors to take action.