Financial crime & asset recovery
Clarity in complex financial matters.
A conversation shaped
around your matter.
Discuss financial crime allegations, corporate fraud and legal routes for tracing and recovering assets.
Discuss this matterWhat we can discuss
- Initial assessment of financial crime matters
- Corporate fraud and internal investigation enquiries
- Asset tracing and recovery-related legal options
An initial enquiry does not create a lawyer-client relationship. Urgent deadlines should be raised by telephone.
What should I prepare?
A short summary, the relevant parties and any approaching deadlines. Please wait for secure document instructions before sharing sensitive material.
What happens after the first enquiry?
The firm can assess conflicts, scope and whether it can assist. Engagement terms and any fees must be agreed before work begins.