Our world - class corporate crime team spans over 25 offices across the globe, advising on both the financial and trade sanctions imposed by key agencies and on sanctions compliance programmes. (herbertsmithfreehills.com)
The Legal 500 states that Tuckers Solicitors» «brilliant team handles a broad spectrum of criminal cases with an excellent fraud and business crime team». (tuckerssolicitors.com)
Our Financial Crime team specialises in white - collar criminal cases and advises on matters covering corporate fraud and embezzlement; corruption and bribery; international judicial cooperation and anti-money laundering. (globaladvocates.net)