Financial crimes involve activities that defraud people of their money. Whereas robbery involves the threat of violence, crimes of financial fraud tend to be stealthy and non-violent. They are often called white collar crimes. Although these crimes don’t cause physical harm, they’re still serious and carry significant penalties.
Our team is known for highly sought after by blue-chip corporates to handle significant and complex investigations, often with multi-jurisdictional elements. Notable expertise in matters relating to sanctions compliance, bribery, money laundering and insider dealing.