Practice Area
White Collar Crime & Defence Investigations
Rigorous defence representation and internal investigations in white collar and regulatory matters.
Overview
Our White Collar Crime & Defence Investigations practice represents individuals and corporations in criminal investigations, prosecutions, and regulatory enforcement actions involving financial crime, fraud, corruption, and related matters. We also conduct independent internal investigations for boards and audit committees.
We provide robust, strategic defence representation in the most sensitive white collar and regulatory matters, with absolute discretion and unwavering commitment to our clients.
Key Services
- Criminal defence in financial crime matters
- Fraud and economic offences
- Anti-corruption and FCPA/UKBA compliance
- Money laundering and PMLA proceedings
- ED and CBI investigation defence
- SFIO investigations
- Internal investigations for boards
- Whistleblower matters
- Asset tracing and recovery
- Regulatory enforcement defence
Speak with our White Collar Crime & Defence Investigations team
Our lawyers are available to provide an initial assessment of your matter. All enquiries are treated with absolute confidentiality.
Get in Touch