Financial Crime: High Net Worth Individuals | High Net Worth

"BCL has an exceptionally strong team at all levels and immense experience in all aspects of financial crime, both in the UK and internationally."

"Corker Binning has a strong team, with experience in regulatory crime to serious fraud, bribery and corruption issues. The client is always at the centre, with excellent client care skills. They are always willing to go the extra mile to provide an excellent service."

"Hickman & Rose works on most of the major financial fraud crime cases. The team is experienced across the board and the talent of their lawyers is impressive. Hickman & Rose is also brutally efficient."

"'The client comes first' must be Kinglsey Napley's motto, because that is how they conduct their representations. I forget they are such a large firm, because I get the responsiveness of a boutique."

"Peters & Peters is one of the top firms in the white-collar space for high net worth individuals who find themselves in problems."

"I have been impressed by the expertise and commitment of both partners and associates. The team is comprised of private client and criminal law specialists. As such, they are perfectly suited for such assignments in that they can draw on both tax and investigative expertise."

"The level of understanding and material provided by the firm for presentation and legal argument has been outstanding. Mischon de Reya is also constantly present and supportive without being overbearing."

"The team has key individuals who have worked in the field of white-collar criminal law for many years, each with extensive experience of complex and challenging matters."

"Bark&co has strength in depth throughout their solicitor ranks, including very able paralegals who are always available to assist counsel in their preparation of matters."

"With Cohen & Gresser, the client always comes first; they listen to my point of view."

Dechert's white-collar, compliance and investigations team specialises in defending clients in investigations and prosecutions. The team routinely handles matters relating to corruption, fraud, insider trading and market manipulation, sanctions and money laundering.

"The team are professional, efficient and bring innovative thinking to complex legal points which arise in cases. They have a methodical approach to case preparation which, coupled with the considerable experience of the team, allows them to rapidly get on top of the most challenging factual and legal issues with ease and confidence."

"It is a very cutting-edge department that has not lost sight of the clients' needs first and foremost, but maintains a keen eye on the development not only of the law but law enforcement and trends in domestic and international prosecutions."