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
Green Clauses in Subcontracting Agreements
A Focus on Liability Issues Sustainability is now firmly at the heart of contemporary economic and legal debate, extending its reach beyond production processes to
COURT INTERVENTION IN ARBITRATION
THE LIMITS OF ANTI-ARBITRATION RELIEF AND SECTION 24 I. INTRODUCTION The judgment of Mr Justice Butcher in Party ‘A’ v Party ‘B’ and Party ‘C’
Geopolitical Conflict, Energy Crisis, and Corporate Risk: Insights from Modern Portfolio Theory
ECONOMIC CONSEQUENCES OF GEOPOLITICAL CONFLICTS AND CORPORATE RISK: THE IRANIAN TRIGGERED ENERGY CRISIS THROUGOUT THE MODERN PORTFOLIO THEORY. Contemporary geopolitical tensions – from armed conflicts