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Important information for the end of the Brexit Transition Period and the EU Settlement Scheme, if you or your close family members are an EU / EEA Citizen

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Regulators and Prosecution Agencies

Allegations which individuals face relating to white-collar offences do, in many cases, incorporate suspicions of wrongdoing across multiple borders.  This often results in enquiries from investigative bodies in many jurisdictions, with US agencies such as the Department of Justice and Securities and Exchange Commission featuring in many cases.  In addition, the broad spectrum of agencies in Europe, together with multijurisdictional bodies such as Interpol and Europol, can mean that an investigation has to be combatted on a number of fronts.  Our experienced team will ensure that a robust defence will be put forward wherever the challenges may come from.  In addition, should a person find themselves subject to a extradition request to attend another jurisdiction, then our extradition team can provide a truly unrivalled service.

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

Contact Us