Business Services

Financial Crime & Asset Tracing

When a business or its executives face allegations of fraud, bribery, corruption, or money laundering, the consequences can be devastating. Our specialist team provides immediate, confidential advice — whether you are under investigation, facing a dawn raid, or seeking to recover misappropriated assets.

What We Cover

How We Can Help You

  • SFO, FCA, HMRC, and NCA investigation defence
  • Dawn raid response and crisis management
  • Internal investigations and whistleblower matters
  • Deferred prosecution agreement (DPA) negotiations
  • Civil asset recovery and proprietary injunctions
  • Unexplained wealth orders (UWO) defence

Speak to a specialist today

Book your free consultation — no obligation, no jargon. We'll assess your situation and explain your options clearly.

Free initial consultation
Legal 500 recommended specialists
4.8★ Google rating · 246 reviews
Book Free Consultation Call +44 (0)20 7430 8470
Our Process

How We Work With You

01

Immediate Response

We provide 24/7 crisis support — attending dawn raids, advising on document preservation, and establishing a defence strategy from day one.

02

Investigation Management

We manage disclosure, interview preparation, and regulatory correspondence — protecting privilege and your legal position throughout.

03

Resolution

Whether through trial, DPA, civil settlement, or NPA, we pursue the best available outcome with skill and determination.

FAQs

Common Questions

What should we do if we receive a dawn raid?

Do not obstruct officers but do not volunteer information beyond what is legally required. Request to see the warrant immediately and call us — we can attend within the hour.

Can you recover assets stolen by employees or partners?

Yes. We pursue civil asset recovery through freezing orders, search orders, and tracing claims, often acting in parallel with criminal proceedings.

Your Team

Meet the Specialists

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Ready to speak with a specialist?

Book your free consultation today. No obligation, no jargon — just expert legal advice from specialists with decades of experience.