Financial crime

Financial crime involves the unlawful conversion of another's property for gain. We advise law enforcement agencies, public sector institutions and private sector organisations on matters relating to this area.

We can advise you on anti-money laundering measures; cash seizure and forfeiture; all aspects of the Proceeds of Crime Act 2002; jurisdiction issues; disclosure; receiverships; evidential issues; agency representation; applying for and responding to production orders; financial investigation tools; and privilege. We are also experienced in running training days on any and all of these areas.