loader image

Financial Crimes

Our Financial Crime team specializes in all aspects of financial crime including financial fraud, asset misappropriation, business misconduct and fraud committed via misuse of information technology. We handle, represent and advise on a wide range of matters for all arrays of clients whether individuals, corporations or other businesses in specific civil and common-law jurisdictions.

Our lawyers will deploy their skills and knowledge in criminal matters to provide high level of service backed by regional and international expertise in the following fields:

  • Money Laundering;
  • Cyber Crimes;
  • Banks & Loans Fraud;
  • Forgery;
  • Breach of Trust;
  • Banking & Finance;
  • Anti-Bribery & Corruption;