Establish the facts before the allegation hardens.
Financial crime work fails when narrative runs ahead of evidence. We investigate, advise and defend from the records.
Discuss a matterWhen to contact us
- A suspected fraud, misappropriation or false accounting issue has surfaced.
- Assets may need to be traced, restrained or explained.
- You have been asked to account for a transaction trail you did not design.
Scope
- Investigations and internal fact-finding with legal privilege in mind.
- Defence and advisory work in criminal and related regulatory settings.
- Confiscation, restraint and asset-tracing strategy.
- Fraud and dishonest-assistance questions that sit across companies and individuals.
Our approach
We start with the file that already exists, then decide what still needs to be obtained. The first useful output is usually a position note: what can be said, what cannot, and the risk of saying it too early.
Questions we are asked
Do you recover stolen money as a standard service?
No. Recovery is sometimes possible and often not. We will not promise an outcome that the evidence does not support.
Can you work with forensic accountants or investigators?
Yes, where that is useful and clearly scoped. Legal work and any separate provider are identified as such.
Discuss this matter
Send the facts you already have. We will say whether the next step is legal work, more evidence, or no action yet.
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