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
2026 Is the Year of the EUDI Wallet — What Banks & Fintechs Must Do Now
2026 is shaping up to be a milestone year for digital identity in Europe. The long-awaited European Digital Identity (EUDI) Wallet will finally roll out
Expert Insights: Kai Scholz on China-Germany Financial Dialogue and EU-China Economic Relations
Our Partner and Head of Legal & Operations, Kai Scholz, LL.B. appeared live on CGTN Europe’s “The World Today” to provide expert commentary on the China-Germany Financial
Stablecoins in the European Legal Order: Regulation, Systemic Risk and the Transformation of Financial Infrastructure (2025 Update)
Stablecoins have evolved from an experimental crypto-instrument into a potential pillar of Europe’s emerging digital financial architecture. With the EU’s Markets in Crypto-Assets Regulation („MiCA“)