About
Provided by Bindmans LLP
Bindmans is a leading firm in defending clients facing allegations of fraud, financial and business crime. As criminal law specialists, we have honed our skills through decades of experience in representing clients facing the most challenging investigations. We defend in investigations and prosecutions by the Serious Fraud Office, the Financial Conduct Authority, National Crime Agency, HM Revenue & Customs, regional police fraud squads, and the City of London Police and private prosecutors. Our skills and experience easily match specialist investigatory bodies.
Our highly experiences team has a strong track record in successfully representing clients in cases in the following fields:
- Bounce back loan fraud
- Bribery and corruption
- Cash seizures
- Companies act offences
- Confiscation
- Corporate manslaughter
- Private: Covid fraud
- Cybercrime
- Dawn raids (emergency service)
- FCA investigations
- Financial sanctions
- Furlough fraud
- Insider dealing and market abuse
- Investigate interview under caution
- Money laundering
- Private prosecution
- Serious Fraud Office
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.