WHITE COLLAR CRIME

WHITE COLLAR CRIME: EXPERT DEFENCE AND ADVISORY SERVICES

Facing allegations of financial crime or navigating complex regulations can be overwhelming. At Gherson, our specialist team provides expert legal support to individuals dealing with financial crime matters, from investigations to compliance. With extensive experience in high-profile cases, we deliver tailored advice and robust representation to safeguard your rights and interests. The team’s extensive experience has led to demonstrable successes, including releasing money administratively frozen by banks and negotiating positive settlements.

OUR WHITE COLLAR CRIME SERVICES

We offer comprehensive support across a wide range of financial crime matters. Explore our key service areas below.

Debanking, Account and Asset Freezing

Expert assistance in challenging debanking, account and asset freezing orders imposed by regulatory or law enforcement agencies.

Anti-Bribery & Corruption

Support with investigations into bribery and corruption .

Corporate Internal Investigations

Assistance with investigations by employers in relation to financial and other misconduct, including representation at interview and beyond.

Cryptoassets

Specialised advice on the legal and regulatory challenges surrounding cryptocurrencies and digital assets.

Arrests and Dawn Raids

Immediate legal support during arrests and unannounced raids, safeguarding your rights and providing strategic guidance.

Financial Services Investigations including FCA investigations

Comprehensive defence in regulatory and criminal investigations targeting financial services professionals.  Representation in investigations conducted by the Financial Conduct Authority, ensuring compliance and protecting your position.

Proceeds of Crime including Unexplained Wealth Orders (UWOs)

Expert legal advice on cases involving the Proceeds of Crime Act (POCA), including confiscation orders and asset recovery. Guidance on addressing legal concerns related to UWOs and defending your assets.

Sanctions

Defending allegations of sanctions evasion or breach. Support with navigating UK and international sanctions, including applications for licences and compliance advice.

WHY CHOOSE GHERSON FOR FINANCIAL CRIME MATTERS?

• Specialist Expertise: Our team has decades of experience in financial crime, offering insight into regulatory and enforcement agency strategies.
• Tailored Defence: We craft bespoke strategies to address your unique circumstances and achieve the best possible outcomes.
• Proven Track Record: With a history of successful cases, we are trusted to handle even the most complex financial crime matters.
• Multi-Jurisdictional Support: Our international network enables us to manage cross-border investigations and disputes effectively.

HOW WE SUPPORT YOU

1. Initial Assessment
   • Understanding your situation and outlining potential legal strategies.
2. Tailored Advice
   • Providing clear guidance on the best approach for your case or compliance requirements.
3. Representation
   • Offering robust advocacy during investigations, hearings or court proceedings.
4. Resolution and Compliance
   • Assisting with settlements, appeals or ongoing compliance to mitigate risks.

RECENT SUCCESSES

• Successfully challenging the lawfulness of a warrant relating to a dawn-raid conducted by the NCA by over 40 NCA officers. Obtaining compensation from NCA.
• Successfully challenging a freezing order issued by HMRC, securing the release of client funds.
• Defending a client in a complex bribery investigation, resulting in no further action being taken.
• Advising several high-net-worth individuals on compliance with international sanctions.

CONTACT US

If you are facing allegations of financial crime or require guidance on compliance, contact Gherson today. Our expert team will provide tailored advice and robust representation to protect your rights and interests.