Our White-Collar Crime team specialises in defending high-net-worth individuals and corporations facing complex domestic and international investigations, prosecutions, regulatory enforcement, asset recovery, and cross-border proceedings.
The department is led by Partner Thomas Cattee, who joined Gherson in 2021 after serving as a prosecution lawyer and disclosure counsel for the UK's Serious Fraud Office (SFO).
We frequently handle intricate matters involving the interplay between financial crime allegations and challenging asset recovery measures, including Unexplained Wealth Orders (UWOs), property freezing orders, and account freezing orders. Often in conjunction we will advise on INTERPOL Red Notices, extradition, Mutual Legal Assistance, often in cases involving complex multi-jurisdictional allegations of money laundering, bribery, and corruption case.
Alongside traditional financial crime, our team advises clients on cryptocurrency-related disputes, digital asset compliance, and evolving UK Financial Conduct Authority (FCA) regulatory frameworks