Even diligent individuals and companies can find themselves in trouble with the authorities. When this occurs they need exceptional advice from an experienced fraud or financial crime specialist. If you have received a notice that you or your company are under investigation, getting legal advice quickly can help you to reach the best possible outcome.

Our fraud and financial crime services

Our team represent clients on a range issues including commercial fraud and financial crime disputes involving bribery, corruption, money laundering, and disciplinary and regulatory issues. We have experience working on multi-jurisdictional and cross-border cases, often of a high-profile nature. During a stressful and concerning time, our lawyers will provide you with straightforward, sensible and seasoned advice.

Who do we advise?

A range of individuals, banks and businesses turn to our fraud solicitors and financial crime specialists. Our experts are highly experienced in working with company directors, shareholders, high-net-worth individuals, accountants and investors.

Why choose our fraud and financial crime team?

Whatever the nature of the dispute or issue, Keystone’s fraud lawyers are experienced across the entire spectrum of commercial fraud and financial crime. From prevention to resolution, we have an exceptional track record of working with businesses, banks and individuals – particularly company directors. Members of our team are very well respected in this area and rank in leading legal directory The Legal 500.

For further information or to discuss a fraud or financial crime matter, please telephone 020 3319 3700 or click here to email us.

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