We provide both a defence or prosecution team experienced in sophisticated white-collar and corporate crime, evidence analysis and procedural tactics: 

• fraud    (corporate, employee or 3rd party) – investigation, prevention & detection

• bribery

• extortion

• identity theft

• consumer fraud

• computer crime – phishing, spyware, malware & viruses

• pension fund fraud

• bankruptcy fraud

• insider trading

• embezzlement

• market abuse/ manipulation

• sanctions contraventions

• medical crime

• securities & financial fraud

• public corruption

• money laundering