COMMERCIAL AND CORPORATE CRIME 

Group members have a wealth of experience in all types of City fraud cases featuring complex international financial transactions and involving multifaceted accountancy and banking evidence, such as cartel and competition cases, investment, stock market and banking frauds of all types, insider trading, boiler room frauds, ‘Ponzi’ schemes, advanced fee frauds, pension frauds, carbon credit frauds, election frauds,VAT and diversion frauds and property frauds.

Members are also experienced in related fields such as directors’ liability and disqualification, insolvency issues, Companies Act 1985 s.447 investigations and s.432 inspections.  They have also developed expertise in civil fraud and have been instructed to appear in the Queen’s Bench and Chancery Divisions of the High Court in relation to fraud claims of all kinds, including substantial international disputes.

The Group Members have expertise in a variety of specialist areas that have particular relevance to white collar crime such as abuse of process, disclosure, legal professional privilege, restraint and forfeiture proceedings, confiscation and asset recovery proceedings, international and cross-border law, jurisdiction law, extradition and mutual assistance.

Our members are renowned for their accessibility and client-friendly approach – all of our practitioners accept public access work.

We know that early advice and intervention is often the key to a successful outcome.  We take a hard-headed, commercial and pragmatic approach to our advice, recognising that the avoidance of litigation is often the goal. 

Group members have a wealth of experience in all types of City fraud cases featuring complex international financial transactions and involving multifaceted accountancy and banking evidence, such as cartel and competition cases, investment, stock market and banking frauds of all types, insider trading, boiler room frauds, ‘Ponzi’ schemes, advanced fee frauds, pension frauds, carbon credit frauds, election frauds,VAT and diversion frauds and property frauds.

Members are also experienced in related fields such as directors’ liability and disqualification, insolvency issues, Companies Act 1985 s.447 investigations and s.432 inspections.  They have also developed expertise in civil fraud and have been instructed to appear in the Queen’s Bench and Chancery Divisions of the High Court in relation to fraud claims of all kinds, including substantial international disputes.

The Group Members have expertise in a variety of specialist areas that have particular relevance to white collar crime such as abuse of process, disclosure, legal professional privilege, restraint and forfeiture proceedings, confiscation and asset recovery proceedings, international and cross-border law, jurisdiction law, extradition and mutual assistance.

Our members are renowned for their accessibility and client-friendly approach – all of our practitioners accept public access work.

We know that early advice and intervention is often the key to a successful outcome.  We take a hard-headed, commercial and pragmatic approach to our advice, recognising that the avoidance of litigation is often the goal.