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Fraud and Financial Crime

Gherson have extensive experience in dealing with allegations of fraud and financial crime, and are able to offer comprehensive advice in relation to high profile fraud investigations and prosecutions.  Team members have been involved with some of the most notorious SFO cases in the last decade, including the LIBOR and the Barclay Qatar case.  Our expert team at Gherson are well placed to advise in relation to all cases with an international element.

Whether an employee or senior executive finds themselves under the spotlight, we adopt the same approach to all.  The best available defence should be put forward, with a tactical astute strategy, tailored to the requirements of a particular case, being deployed in all cases where we receive instructions.

Our experience gathered through dealing with a broad spectrum of cases, from instances where losses are under £1m, to cross jurisdictional high profile investigations involving multi billion pound allegations of loss, we have an enviable reputation for the service provided to clients.

There are unfortunately occasions when the first the first that is known about an investigation is when the authorities come knocking on a door in the early hours, looking to execute a search warrant and conduct interviews under caution at the police station.  Our team are available to provide advice and assurance during these stressful times, and will carefully guide a client through the procedure as soon as possible in order to secure their release. 

Where a decision to prosecute is made, we provide the very best comprehensive advice throughout the process, and ultimately, where unavoidable, at trial.  We ensure that defence team  is complemented by counsel who are considered to be at the very top of their field.

Contact Us

For advice on immigration, nationality, extradition or human rights, please contact us now.

Contact Us