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Fraud & White-Collar Crime

A proven track record handling high profile white-collar crime cases

Our fraud & white-collar crime experts are experienced in defending complex cases. Our team includes regulatory and financial crime specialists who work with many companies and individuals on sensitive matters that give rise to dealings with law enforcement agencies and regulators worldwide.

With more than 50 offices globally, we have worked on white-collar crime and investigations involving matters of theft, fraud, dishonesty, money laundering and insider dealing which span multiple jurisdictions. In recent years, we have acted in some of the largest, most high profile cases in this arena with skill and discretion.

We understand the commercial impact of enforcement and members of the team have gained further insight by spending several months with prosecuting authorities including, the Serious Fraud Office in the UK.

Our Fraud & White-Collar Crime Work

  • Asia Pacific
  • Middle East
  • UK & Europe
  • International Air Transport Association - travel agent fraud claim

    Advising 32 airlines and the International Air Transport Association on a series of major frauds allegedly committed by various travel agents involving money laundering and the issuance of millions of pounds worth of tickets without accounting to the airlines

    India
  • IT system hacking allegations

    Acting for a Dubai trader on an investigation following a company's IT system being hacked

    United Arab Emirates
  • Banking sector claims validation advice

    Advising the CEO and directors of a large Eastern European/Russian Bank in a multimillion dollar fraud case

    Russian Federation

    High Court proceeds recovery claim

    High Court case concerning the recovery of the proceeds of a fraudulent chartering scheme concerning the Latvian Shipping Company's fleet of vessels.

    United Kingdom

    Early swap termination payments dispute

    Defending proceedings brought by a major multinational financial services company in the Commercial Court for payment of an early termination amount in relation to a series of swaps governed by ISDA

    United Kingdom

    SFO insider dealing allegations

    Advising the directors of a major utilities company regarding an SFO investigation into alleged insider dealing

    United Kingdom

    TMT employee fraudulent conduct claims

    Advising a TMT company in relation to issues arising from the fraudulent conduct of an employee, and bringing and defending claims brought against it

    United Kingdom

Our Fraud & White-Collar Crime team

Mark Attard
Mark Attard

Partner

Mark Beswetherick
Mark Beswetherick

Partner

Gemma Brannigan
Gemma Brannigan

Partner

Owen Carragher
Owen Carragher

Partner

Dean Carrigan
Dean Carrigan

Partner

Rachel Cropper-Mawer
Rachel Cropper-Mawer

Partner

Lauren Fine
Lauren Fine

Partner

Rebecca Ford
Rebecca Ford

Partner

Chris Hill
Chris Hill

Partner

Alan Joaquin
Alan Joaquin

Partner

Charles Kuhn
Charles Kuhn

Partner

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