Financial crime remains one of the key agenda points for regulators, enforcement agencies and financial institutions across the world.

The increasing pressure of regulation and enforcement set against a dynamically changing financial services market means that all manner of financial institutions - and many other industry sectors too - are exposed to financial crime risk.

Our financial crime and investigations team can help you manage these risks. We undertake work in the area of assurance and assessment, investigations, dispute resolution, expert witness services and compliance monitoring.

Some of the topics we cover are:

  • Money laundering and terrorist financing
  • Insider trading
  • Mis-selling of retail and wholesale financial products
  • Market abuse and illegal trading
  • Asset tracing and recovery
  • Sanctions
  • Fraud
  • Bribery and corruption
  • Anti-corruption and enhanced due diligence
  • Virtual currencies, exotic and complex financial instruments and OTC products
  • Mortgage fraud
  • Contractual breaches
  • Offshore financial centres
Partner Tom Townson

+44 (0)7894 651 401

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