Services

Global Crime & Fraud

Our services to overseas lawyers and clients.

We welcome instructions from any person or organisation facing allegations of misconduct which are capable of being considered criminal in this jurisdiction or any other jurisdiction. We are more than happy to provide our experience to assist in proceedings taking place in any part of the world, whether they are allegations of corruption, bribery, fraud or some other form of criminality. We can assist in cases of global crime, fraud and money laundering.

We extend our service to any individual facing proceedings before the International Criminal Court (ICC) and can help by providing litigation support where needed.

We are also prepared to offer our services to any other law firm based in any country or jurisdiction that wishes to instruct us as an agent to assist them and their clients before the UK courts. We have acted as representatives and agents of other firms based in the UK, Europe, USA, Canada, Hong Kong, and the Middle East.

We can assist in cases of international fraud and have highlighted some case studies where we have been instructed.

For further advice and action, please call or e-mail us.

 

Cases

Director Fraud - High Court Proceedings.  |  Telecoms Fraud - False Declaration That Payment Made by UK Company - Dubai, USA, Canada  |  Investment Fraud - Overseas USA investor - Money Diverted via Mauritius  |  Director - Defrauded by UAE Co Director  |  Extradition European & International Warrant of Arrest  |  UK Citizens Abroad - Criminal Allegations & International Crime
 

Fraud

Learn More

Money Laundering

Learn More

Cash Seizures & Forfeiture

Learn More

Restraint Orders

Learn More

Confiscation of Assets

Learn More