Our commercial fraud team continues to attract high profile international fraud work, combining its established reputation in co-ordinating multi-jurisdictional asset tracing with its contentious trust and corporate regulation expertise.
Clients range from governments, FTSE 100 and other quoted companies, private companies, banks and other financial institutions, trustees, directors and individuals.
The team advise on all aspects of fraud and risk, including asset tracing, employee fraud, corruption, procurement fraud, investment and banking fraud, money laundering, regulatory risk and corporate governance and provide specialist fraud advice in all industry sectors.
We are a founder member of FraudNet - the worldwide network of lawyers specialised in asset tracing and recovery.
Follow our commercial fraud twitter feed @CommercialFraud