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.
We can help with:
- Assessment of financial and accounting evidence
- Preparation of reports
- Attending pre-trial conferences/hearings
- Giving evidence in Court
For a few examples of the type of cases and impact we have had please see our case studies.