Complex Fraud and Corporate Crime
Ronald Fletcher Baker LLP acts for CEOs and senior company executives from a broad range of financial and business sectors in matters concerning serious fraud, corruption, embezzlement and insider trading.
Our team has substantial expertise in dealing with investigations by the Serious Fraud Office (SFO), HM Revenue and Customs (HMRC), the Financial Conduct Authority (FCA), the Crown Prosecution Service (CPS) the City of London Police and other enforcement agencies.
Drawing upon decades of experience in the field and evolving alongside the developing landscape of corporate liability, we deploy strategic and forensically sophisticated skills to navigate clients through complex litigation.
Our overarching aim is to divert enforcement agencies from prosecution and the team is able to tailor its approach to incorporate tactical advice on civil and criminal liability.
Proceedings often originate with a corporate internal investigation, and the team provides its clients with the benefit of a comprehensive viewpoint, representing both suspects and those launching a complaint.
Having acted in cases involving multi-jurisdictional legal issues, national governments and global corporations, we are able to draw upon the skills of the highest quality experts, including forensic accountants, asset tracers and market specialists.
Kontakt
For expert Complex Fraud and Corporate Crime advice and representation, call us today at 020 7613 1402 oder complete our online enquiry form and one of our lawyers will be in touch as soon as possible.
