Criminal Litigation

Areas of specialisation

• Serious fraud and business crime
• Civil fraud, asset tracing and recovery
• General crime and police station advice
• Money laundering
• Cartels, competition and price fixing
• Bribery, corruption & your business
• Extradition
• FSA Financial regulatory enforcement and criminal investigation
• International mutual legal assistance
• Restraint, confiscation and cash seizures
• Mortgage Fraud
• Dawn Raids, Search and Seizure
• Corporate Manslaughter
• Risk management and fraud prevention
• Press intrusion and relationship management
• Professional discipline procedures
• Company investigations
• Health, Safety and Environment
• Public Law and Judicial Reviews
• Bribery Act 2010