Our position at the cutting edge of serious fraud and financial services regulation gives us considerable strengths and expertise in this area.
Our barristers have significant experience in defending proceedings for worldwide freezing orders, restraint of funds, confiscation and asset forfeiture which arise:
- before, during and after prosecution of allegations of general crime
- in relation to serious fraud cases
- in relation to financial services regulation
- as a result of action in the High Court initiated by the Home Office following a request for assistance made by a foreign state
Handling this complicated and often sensitive litigation on behalf of our clients is integral to the overall service of excellence which we provide. |