Financial Crime: High Net Worth Individuals

About

Provided by Dechert LLP

Dechert’s London white collar, compliance and investigations team stands out due to the range and level of the work we handle, which is international in scope and involves what are currently the most important criminal and compliance issues.

Our work defending individuals sees us represent board members, C-suite executives, senior directors and high net worth/ultra-high net worth individuals, who are either some of the most important executives in their markets or caught up in some of the most significant issues arising in white collar crime. We represent individuals in investigations and prosecutions relating to corruption, insider trading and market manipulation, fraud, sanctions violations and money laundering. Our depth of expertise earns us high-profile work for individuals in the United Kingdom, other European countries, the Middle East, Asia and Africa.