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.
We offer comprehensive support across a wide range of financial crime matters. Explore our key service areas below.
Expert assistance in challenging debanking, account and asset freezing orders imposed by regulatory or law enforcement agencies.
Support with investigations into bribery and corruption .
Assistance with investigations by employers in relation to financial and other misconduct, including representation at interview and beyond.
Specialised advice on the legal and regulatory challenges surrounding cryptocurrencies and digital assets.
Immediate legal support during arrests and unannounced raids, safeguarding your rights and providing strategic guidance.
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.
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.
Defending allegations of sanctions evasion or breach. Support with navigating UK and international sanctions, including applications for licences and compliance advice.
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.
Key Experts
"Ghersons is one of the leading firms for high-net-worth individuals facing immigration proceedings and international criminal matters, including sanctions and extradition. They are a dedicated and hardworking team, with significant experience." Legal 500
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