Civil Fraud

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.