Civil Fraud, Regulatory and Business Crime

Our firm has extensive experience in acting for defendants’ subject to worldwide and domestic freezing injunctions, proprietary injunctions and allegations of money laundering.

Our experience includes:

  • Tax investigations into corporate entities
  • Acting for businesses in relation to allegations of committing offences, including potential offences under the Environmental Permitting (England and Wales) Regulations 2016 and Wildlife and Countryside Act 1981
  • Acting for individuals and business in relation to allegations of money laundering, including one of the largest private prosecution matters.

Please visit Sonia Ahmad’s profile for more details.