Financial Crime: Individuals

About

Provided by Blackfords LLP

This busy and sought after white collar department is continually involved in large and serious matters involving the SFO, HMRC, NCA, FCA and the police. Representing and advising companies, company officers, high profile and ultra-high net worth individuals in often multi- jurisdictional matters involving:

• Corruption
• Bribery
• Tax and duty matters
• Financial investigations
• Investor frauds
• Money laundering
• Regulatory matters in a number of areas including financial, sport, product safety and the Competition and Markets Act. 
• Regularly providing behind the scenes guidance and advice to national organisations as well as individuals