Our specialist fraud, financial crime & investigations team brings together criminal lawyers, employment lawyers, data protection specialists and former regulators.

We provide a comprehensive prevention and cure approach to the complexities of today’s ever-changing business threats. Whether it is cyber-fraud, employee theft, bribery and money laundering compliance or anything between.


Our areas of expertise

Compliance

  • Fraud risk assessments and audits
  • Contract review for anti-bribery / corruption compliance
  • Bespoke, proportionate bribery risk assessment and policies
  • Tailored training for boards and directors on all aspects of financial compliance relevant to your business
  • Procurement compliance
  • Counter-fraud training - protecting your business from fraud attack

Investigations & Advice

  • Conducting confidential investigations on your behalf where you suspect financial irregularity or fraud e.g. employee theft / fraud
  • Advising on your business liabilities and obligations if you find financial irregularity / bribery
  • HR support dealing with employment issues

Corporate Defence

  • Support to ensure business continuity during, and after, a dawn raid
  • Protecting you at interview (caution, compulsion or voluntary)
  • Defending businesses to negate / mitigate penalties and fines
  • Liaison with regulatory bodies
  • Representation and advice throughout the criminal / enforcement process

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Our team

Meet our team of fraud, financial crime & investigations professionals

Meet the team