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
Albania’s Investment Renaissance
A Legal Perspective on Opportunities in 2025 – Oracle Solicitors Albania as Your Counsel Albania stands at a pivotal moment in its economic evolution, presenting
EU261 Reform – Revision or Revolution?
The Council of the European Union has published its proposed “position on the revision of the regulations on air passenger rights and on airlines’ liability”,
EU labels tech
From 20 June 2025, energy and environmental labelling will become mandatory within the European Union for smartphones and tablets. This measure marks a turning point