Business crime and investigations

When a company faces criminal exposure

Advice and defence for companies and their executives facing allegations of fraud, corruption or financial offences.

What the firm covers

Defence of companies and executives in proceedings for economic and financial offences.

Misuse of company assets, breach of trust, fraud and forgery, for victims and for those accused.

Establishing the facts inside a company when a suspicion arises, with the evidence preserved.

Compliance programmes, reporting obligations and dealings with the financial intelligence authority.

Dishonoured cheques and payment disputes between businesses.

A first message lets the firm check that it can act and that there is no conflict of interest.