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.