Crime & Fraud
We have expertise in the financial aspects of all criminal cases, not just fraud, as well as criminal/internal financial investigations and confiscation matters. We provide clear and concise advice to aid you and the Courts to understand the situation in relation to:
- White collar crime
- Employee and Supplier Fraud
- Tax Evasion / Fraud
- Money Laundering
- Confiscation matters
On confiscation matters we help challenge the benefit and available amounts, and refute / diminish hidden assets allegations, which are becoming more and more prevalent in these matters.
Our team have assisted with cases involving relatively small amounts through to tens of billions.
For a few examples of the type of cases and impact we have had please see our case studies.
We can help with:
- Assessment of financial and accounting evidence
- Preparation of reports
- Attending pre-trial conferences/hearings
- Giving evidence in Court
We are happy to have an initial no-commitment conversation to evaluate your requirements, the scope of our involvement in the case, and how we can assist you.