Authorities are increasingly aggressive with regard to investigating and prosecuting alleged fraud and corporate crime.

We recognise and understand the emotional and financial stress that results from such investigations. We provide clear and astute strategic support to navigate you through this complex process. We will tailor a defence team to ensure we defy the odds and deliver you the best possible outcome.

We are experienced in working in investigations initiated by a range of national and international prosecuting bodies, including: Serious Fraud Office; City of London Police; Crown Prosecution Service; Financial Conduct Authority; Her Majesty’s Revenue and Customs; Department of Work and Pensions; and Medicines and Healthcare Products Regulatory Agency.

We can advise and assist with cases involving:

  • Bank Fraud
  • Bribery and corruption allegations
  • Cartels
  • Commodities and currency fraud
  • Confiscation
  • Conspiracy to defraud
  • Cross border or multi-jurisdictional prosecutions
  • Insider Trading
  • False accounting allegations
  • Money laundering
  • Tax fraud


Sunpritha Jutlla

Director - Crime

+44 (0)203 196 7844