Regulatory Investigations and Financial Crime
Services
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
Beyond Sanctions: Can Global Supply Chains Survive the New Era of Geopolitical Due Diligence?
Reflections on the Shift from Efficiency to Resilience in the Global Economy For decades, globalization was driven by a relatively simple logic: produce where costs
Webinar: EU FDI Screening Regulations
Have you got a question? Enquire Now The New EU Foreign Direct Investment (FDI) Screening Regulation (EU) 2026/1386 replaces the 2019 framework (Regulation (EU) 2019/452)
The corridor Europe wants: sanctions, AML and investment risk on the Trans-Caspian Middle Corridor
The Trans-Caspian ‘Middle Corridor’ is the one major China–Europe trade route that avoids both Russia and Iran – which is exactly why it is becoming