White Collar Crime

Apart from representing clients who face criminal prosecution in court, the Group advises companies and banks on forensic investigations, corporate governance and regulatory compliance, anti-corruption and anti-money laundering and disclosure obligations.

Our lawyers specialising in this field offer invaluable insight into the prosecution and enforcement process of all aspects of white- collar crime and financial fraud, including corporate fraud, including breach of trust, cheating and forgery, insider trading, corporate disclosure breaches and breach of fiduciary duties.