金融欺诈与白领犯罪

經過50多年的從業經驗,Ronald Fletcher Baker在金融欺詐和白領犯罪領域中處於領先地位。我們的律師團隊在涉及大型詐騙案件和白領犯罪方面擁有豐富的執業經驗並且在此法律服務領域創下了出色的業績。我們的刑事案資深合夥人和專家律師團隊在2016年法律500強中被提名為“卓越的團隊”。

我們深知此類案件通常涉及到高度敏感和機密的信息,但是我們的客戶可以放心,我們的專家團隊在處理案件中始終保持著高度專業性和保密性。我們的團隊是由眾多具有專業理論水平和豐富實踐經驗的合夥人和專業訴訟律師承擔,部分資深律師還擔任英國仲裁委員會的仲裁員,他們都在各自的領域中有著極高的聲譽。 Ronald Fletcher Baker致力於通過縝密的案情分析向客戶提出最清晰和最具戰術性的建議,並且結合我們的國際視野以及本地經驗,採取務實策略, 力求以最有效的方法協助客戶陳述理據。

另外,我們對於處理涉及高端,引渡,多方的複雜跨鏡犯罪案件有著豐富 的執業經驗和專業知識。當處理複雜案件並涉及法證分析,資產追回,追查,搜查令,凍結禁令或司法審查等我們的刑事專家會與商業律師團隊一起合作,力爭客戶的最大利益。

核心業務領域包括:

  • Serious fraud and money laundering嚴重或複雜的欺詐罪案和洗錢
  • Complex banking fraud複雜的銀行欺詐案
  • Private prosecutions, including those which cross international jurisdictions (跨鏡)自訴案件
  • Mutual assistance applications引渡或相互司法協助申請
  • Asset confiscation proceedings資產沒收訴訟
  • Inland Revenue investigations英國稅務調查
  • Custom and Excise investigations海關調查
  • Bribery and corruption賄賂及貪污
  • Regulatory investigations政府,監管及內部調查
  • Appeal work上訴
  • Extradition 引渡
  • White collar crime白領犯罪

如您有任何疑問或需要了解更多信息,歡迎垂詢。我們的聯繫方式: China@rfblegal.co.uk

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City office

Ronald Fletcher Baker LLP
326 Old Street
London EC1V 9DR
DX: 137773 Finsbury 5

Telephone
020 7613 1402

Fax
020 7613 2711  

 

West End office

Ronald Fletcher Baker LLP
77A Baker Street
London W1U 6RF
DX: 42722 Oxford Circus North

Telephone
020 7467 5757

Fax
020 7467 5758

Manchester office

Ronald Fletcher Baker LLP
111 Piccadilly
Manchester M1 2HY

DX: 6967003 Manchester 94 M

Telephone
0161 694 4404

Fax
0161 638 0930

Istanbul Office

Ronald Fletcher Baker Danismanlik Hizmetleri Avukatlik Ortakligi
Tesvikiye Cadessi
No: 28 Alhambra Apartmani
K:2
Nisantasi, İstanbul

Telephone
07736 364222

Emergency number

07538 490647

Ronald Fletcher Baker LLP is authorised and regulated by the Solicitors Regulation Authority. Company number OC345891

City office ID 512598
West End office ID 523362.
Manchester office ID 630156

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"Partner" denotes a senior member of the LLP or an employee with the equivalent standing.

PII cover - QBE Insurance (Europe) Limited. For further details please contact Rakeebah Rahim

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