Frodi complesse e reati societari
Ronald Fletcher Baker LLP assiste amministratori delegati e dirigenti d'azienda di un'ampia gamma di settori finanziari e commerciali in questioni riguardanti gravi frodi, corruzione, appropriazione indebita e 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 e criminal liability.
I procedimenti hanno spesso origine da un'indagine interna all'azienda e il team offre ai propri clienti un punto di vista completo, rappresentando sia gli indagati sia coloro che presentano una denuncia.
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.
Contatto
For expert Complex Fraud e Corporate Crime advice and representation, call us today at 020 7613 1402 o compilate il nostro modulo di richiesta online and one of our lawyers volontà be in touch as soon as possible.
Contatti chiave
Abbi Smith
Paralegale
