Regulatory & Investigations - Economic Risk | Réglementation et enquêtes
APP fraud: what options for recovering lost funds?
11 janvier 2023
A proven track record handling high profile white-collar crime cases
Our fraud & white-collar crime lawyers 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.