Financial Crime

Financial crime takes many forms and disguises, whether it is dressed up as an internet fraud or a money laundering operation from a business cartel, we are able to deal with it at all levels.  It can be large scale, it can also involve the laundering of many millions of pounds through a series of bank accounts and companies. 

We are regularly instructed by individuals to advise and assist them in relation to any matter involving a financial crime, whether that is from a police investigation or to a full blown trial for money laundering.

We are also regularly instructed by organisations to advise and assit them on internal policies to regulate the behaviour of their employees and are instructed to oversee the collection of evidence in cases where employees have taken advantage of the trust placed with them by their employers. On a number of occasions we have also been asked to be present at a disciplinary hearing where allegations of a financial nature have been made.

For an initial consultation without obligation, please contact Peter Grogan or Isaac Mirza on 0845 2419107 or via our online enquiry form below.

Contact Details are found here