About
Provided by Howard Kennedy LLP
We advise high-net-worth and ultra-high-net-worth individuals, family offices and businesses on fraud, financial crime and investigations in the UK and internationally.
Allegations of fraud and financial misconduct can have significant legal, financial and reputational consequences. We work closely with clients to understand their priorities, develop clear strategies and provide practical advice at every stage.
Our team advises on criminal, civil and regulatory matters, including fraud investigations, asset tracing and recovery, internal investigations, compliance issues and cross-border disputes. We regularly act for clients facing investigations by enforcement and regulatory authorities, as well as those responding to allegations of wrongdoing.
Many matters involve multiple jurisdictions and require coordination with legal, forensic and other professional advisers. Drawing on our wider disputes, regulatory and private wealth expertise, we provide coordinated advice that reflects the full context of our clients' affairs.
We also support individuals, families and businesses that have been victims of fraud, helping them identify, protect and recover assets while managing risk and safeguarding reputation.
Combining specialist expertise, commercial judgement and strategic insight, we help clients navigate complex and sensitive matters with clarity and confidence, focusing on outcomes that protect their interests.