Crime, Fraud & Investigations
Currently ranked in band one for Fraud: Criminal: Corporate, we offer a “unique breadth” of experience in fraud and corporate crime.
Chambers 2010
Clients benefit from our seamless advice and representation covering corporate crime liability and civil recovery. Our strengths are:
- defence representation capability for criminal proceedings
- experience in criminal investigations or raid situations
- industry sector familiarity and understanding of business issues
- expertise in advising on compliance to reduce the risks of personal and corporate crime liability.
“Despite the huge challenge of these instructions, which featured two continents, multiple legal systems, diverse branches of law (civil and criminal) and negotiations with on and off-shore law enforcement, regulatory and compliance authorities, [the team at Simmons & Simmons] were able to synthesise an intelligent and coherent strategy to achieve our goals”
Testimonial from financial institutions client.
Our corporate crime lawyers provide advice in business crime, civil fraud, money laundering (AML), bribery and corruption, extradition, cartels, regulatory and health and safety investigations as well as crime fraud and asset tracing. We have established the largest corporate crime group in Europe.