Regulatory Investigations and Financial Crime
Service
Navigating international regulatory enforcement and white-collar crime requires expert guidance to manage significant legal, commercial, and reputational risks. We provide expertise in cases involving fraud and white-collar crime, including investigations and litigation related to financial misconduct and regulatory breaches. Our team is adept at handling the complexities of such cases and securing favorable outcomes for our clients.
We offer expertise in addressing various forms of potential criminal liability for the business community, including:
- Corruption
- Antitrust violations
- Money laundering
- Fraud
- Insider trading and market manipulation
- Export controls
- International economic sanctions
- Additionally, we specialise in recovering fraudulently obtained proceeds through civil court actions and coordinating with criminal investigators.
Our clientele includes major businesses, global financial institutions, professional bodies, governments, international organisations, and individuals from both the business sector and public bodies. We have successfully represented clients in proceedings involving law enforcement agencies, regulators, and other investigators across the UK, Europe, Asia, and Africa.
News & Insight
When Defendants Admit Liability, then attempts to Withdraw: ‘I meant to press the red button!’
In personal injury litigation, an early admission of liability can feel like a major relief, especially in very difficult case. For the claimant, it means
Illegal Online Gambling in Germany: When Players Have a Right to a Refund
Online casinos, and similar forms of gambling have been widespread for many years – and often come with a considerable risk of addiction. What many
CJEU’s judgment in C-558/24 Corendon Airlines Turistik Hava Tasimacilik AS v Myflyright GmbH
“Harry, where’s that article on the CJEU’s judgment in C‑558/24 Corendon Airlines Turistik Hava Tasimacilik AS v Myflyright GmbH? Weren’t you meant to finish it