Financial Crime
We advise law enforcement agencies, public sector institutions and private sector organisations on matters relating to financial crime.
Our services include acting in connection with:
- Anti money laundering measures
- Cash seizure and asset forfeiture
- All aspects of the Proceeds of Crime Act 2002 (as amended)
- Training events for law enforcement agencies
- Jurisdiction issues
- Disclosure
- Receiverships
- Evidential issues
- Agency representation
- International matters
