Financial Crime: Individuals

About

Provided by Bindmans LLP

Bindmans is a leading firm in defending clients facing allegations of fraud, financial and business crime. We have extensive experience in this complex and challenging field. For every client we represent, we bring to bear our renowned forensic skills in analysing the prosecution case, and our fierce commitment to our clients’ interests and rights in presenting their defence.

As criminal law specialists we have honed our skills though decades of experience in representing clients facing the most challenging investigations. We defend in relation to investigations by the Serious Fraud Office and regulators such as the Financial Conduct Authority and specialist police and Crown Prosecution Service teams. We provide immediate advice and representation in connection with arrest, search and seizure as well as advising in connection with ongoing investigations and prosecutions. 

We are criminal law specialists with human rights expertise. We combine our knowledge of this niche area of law with an understanding of the corporate context that allows us to represent clients effectively in a range of criminal matters including fraud, insider dealing and market offences, Bribery and Corruption and Money Laundering.