Fraud & Financial Crime

 
Financial Our lawyers are experienced across the entire spectrum of commercial fraud and financial crime
Our experts provide a full range of advice to clients on Fraud & Financial Crime matters, in particular:
  • Corruption and Bribery
  • Directors' disqualification
  • Disciplinary and Regulatory issues
  • Embezzlement
  • Fraud matters
  • Money laundering
  • Assets Tracing and Recovery