Financial Crime: Individuals

About

Provided by BCL Solicitors LLP

BCL advises senior executives, entrepreneurs and HNW individuals in relation to the full range of corporate and financial crime investigations including fraud, false accounting, corruption and sanctions offences, both domestic (SFO, HMRC, FCA and NCA) and multi-jurisdictional (including defending extradition, often in high profile cases with a political backdrop, and challenging Interpol red notices). Experienced in navigating clients through complex multi-faceted business and reputation-threatening investigations and proceedings, drawing on the experience and know-how of some of the leading recognised lawyers in this area, and working closely with and project managing teams including other lawyers in the UK and overseas, forensic accountants and reputation management advisors. With an established reputation for achieving results, we are experts in our field, focussed on solving problems and determined to achieve the best possible outcomes for our clients.