Fraud & Asset Tracing
Experts in resolving complex, cross-border fraud investigations
If you are involved in, or affected by fraud, corruption, money laundering or tax evasion, the implications can be devastating.
The damage to your business, personal reputation and career can be irreparable, whilst there can also be severe repercussions if you are asked to give evidence as a victim or witness.
That is why it is crucial that your seeking specialist advice quickly and early, if you are to secure the best outcome and limit any damage.
We act for clients in the most complex and challenging situations: internal investigations, defending in criminal investigations and prosecutions, bringing and defending fraud claims in the civil courts or private prosecutions, advising in employment and disciplinary proceedings, managing the media and fighting their case in court when necessary.
We are also able to assist firms with fraud audits, to help manage their risk arising from the new ‘failure to prevent fraud’ corporate criminal offence created by the Economic Crime and Corporate Transparency Act 2023.
Our fraud team is made up of highly experienced lawyers specialising in criminal defence, dispute resolution, employment, regulatory and private prosecution teams. All will work with you to protect your interests, advise you on your options and think through the implications for you, your family or your company.