Practice Areas

FINANCIAL CRIME

  • Accounting misstatements
  • Bribery & corruption
  • Cartels
  • Corporate governance
  • Cybercrime
  • Data protection breaches
  • Economic sanctions
  • Environmental offences
  • Financial markets offences
  • Food crime
  • Fraud
  • Health & safety offences
  • Media offences
  • Money laundering offences
  • Money laundering regulation
  • Tax evasion

FINANCIAL SERVICES

  • Economic sanctions
  • Export control
  • Financial regulation
  • FSMA issues
  • Insider dealing
  • Market abuse
  • Market disclosures
  • Market manipulation
  • Misleading the financial markets
  • Money laundering offences
  • Money laundering regulation
  • Unauthorised trading
  • Wire transfers

FRAUD

  • Asset recovery
  • Commercial litigation
  • Corporate and international fraud
  • Civil fraud actions
  • Criminal fraud proceedings
  • Freezing orders
  • International mutual assistance
  • Investor loss
  • Pre-action discovery
  • Search orders

PROCEEDS OF CRIME

  • Cash seizures
  • Civil recovery
  • Confiscation
  • International mutual assistance
  • Money laundering offences
  • Money laundering regulation
  • Restraint of assets
  • Taxation
  • Third party interests

TAX INVESTIGATIONS

  • Accelerated payments
  • Avoidance
  • Criminal prosecution
  • Discovery assessments
  • Disclosure of Tax Avoidance Schemes
  • General Anti-Abuse Rule
  • Information notices
  • Investigations
  • Penalties
  • Promoter legislation
  • VAT disputes
  • Voluntary disclosures