Financial Crime

  • AML

    Anti-money laundering

    This resource is a comparative guide to anti money laundering laws and regulations across various jurisdictions. It incl...

  • UK Bribery Act

    UK Bribery Act

    This resource brings together articles, podcasts and seminar materials that provide guidance for those wanting to know w...

  • Dawn raids

    Dawn Raid Guide

    Helping you respond to a dawn raid in an informed and efficient manner across a range of jurisdictions.

  • Investigations sea plant image

    Investigations

    This microsite summarises the key points to consider when handling investigations and highlights recent developments in...

  • spiky flower

    Financial sanctions

    A selection of financial sanctions related guidance and articles of interest.


Our Expertise

We carry out investigations for clients in a wide range of sectors and jurisdictions, but have particular expertise in advising financial institutions and asset managers where allegations of financial crime arise. As well as conducting internal investigations we represent clients in external investigations by multiple prosecutors and regulators, often involving parallel civil claims. We also advise clients on compliance policies and programmes covering all areas of economic crime and regulation.

Our expertise includes:

  • Bribery and corruption
  • Anti-money laundering
  • Economic sanctions
  • Fraud and cyber-crime
  • Financial regulatory breaches
  • Insider dealing and market manipulation
  • Data breaches
  • Facilitation of tax evasion
  • Cartel behaviour and competition law breaches

Click here to find out more