FRAUD AND FINANCIAL CRIME

FRAUD AND FINANCIAL CRIME: THE REAL EXPERTS COMBINING PROSECUTION AND DEFENCE EXPERIENCE

Our expert team of fraud and financial crime lawyers is highly experienced in dealing with all allegations of fraud and financial crime.

We regularly offer comprehensive expert advice in relation to high-profile fraud, corruption  (and other financial crime) investigations and prosecutions.

Tom Cattee, head of the department brings experience from working at the UK’s Serious Fraud Office (SFO) as an investigating and prosecution lawyer. Other members of the team have decades of experience in defending cases of financial crime, We therefore have unique insight, knowledge, and understanding of the inner workings of enforcement agencies, giving our clients an upper hand when facing probes by domestic as well as overseas prosecuting authorities and regulatory agencies.

WHY ENGAGE OUR TEAM?

Our experienced team advises a wide spectrum of individual clients facing all types of allegations of fraud and financial crime. Whenever an employee or a senior executive finds themselves under the spotlight, we adopt a tactical and astute strategy, tailored to the requirements of each individual case.

We understand that “winning” does not mean skipping down the court steps after a not guilty verdict, but dealing with matters as quickly and discreetly as possible.  We will apply our considerable expertise and experience in making this happen.

• Track Record: We have an enviable track record of services we provide to our clients, assisting with cases ranging from instances where losses are under £1 million, to cross-jurisdictional high-profile investigations involving allegations of multi-billion-pound losses.
• International Angle: The team can offer further expert advice in any case with an international angle; moreover, should there be any concern or threat of extradition or INTERPOL Notice, our team of extradition and INTERPOL experts are ready to assist.
• Involvement in High Profile SFO Cases: Our involvement in some of the most notorious SFO cases in the last decade, including the LIBOR, Barclays Qatar cases, has enabled us to provide advice and assurances throughout any probe, and carefully prepare and guide clients through procedures, right from their outset, to secure a successful outcome.
• Specialist Counsel: Where the authorities decide to prosecute, we use our extensive defence and prosecution experience to offer the very best strategic and comprehensive advice. Our stellar reputation means that if a trial is unavoidable, we engage the very best Counsel at the top of their field.

TYPES OF FINANCIAL CRIME

Financial crime encompasses the following offences:

• fraud
• electronic crime
• money laundering
• terrorist financing
• bribery and corruption
• market abuse and insider dealing
• information security

WHEN SHOULD I SEEK LEGAL ADVICE?

If you suspect that you or your organisation may have been involved in fraud or financial crime, you should seek legal advice immediately.

There are occasions where an ongoing investigation is first discovered, when the authorities come knocking on a door in the early hours, looking to execute a search warrant, make an arrest and conduct interviews under caution.

Alternatively, you may find yourself faced with a private prosecution making allegations against you of a fraud or financial crime.

It is of paramount importance then to contact your legal representatives straight away to ensure that your defence is as robust as it can be.

HOW GHERSON CAN HELP

At Gherson we provide expert criminal law advice with regards to all aspects of fraud and financial crime. We are committed to providing the most committed level of defence against the most complex allegations in the most pressured circumstances.

1. Our team has experience in providing advice and representation across all phases of the criminal justice process (from arrest to criminal trial).
2. Our team also brings extensive experience from both sides of the fence in negotiating settlements, and having the ability to advise on cooperation under the Serious Organised Crime and Policing Act Agreements.
3. Where available we can advise and assist with accessing D&O Legal Cover Insurance.

WHY CHOOSE GHERSON?

• Specialist Expertise: Our team has extensive experience, from both a prosecutorial and defence perspective, handling all matters involving criminal allegations relating to fraud and financial crime.
• Tailored Strategies: We provide bespoke legal solutions based on your unique circumstances.
• Comprehensive Support: From initial advice to court representation, we guide you through every stage of the process.

CONTACT US

If you are facing allegations of fraud or financial crime, whatever stage the process, and need immediate expert advice on defending any investigation or proceedings, contact Gherson today. Our expert team is ready to provide strategic legal support and defend your interests.