Sentences with phrase «financial crime specialists»
Our team of fraud and financial crime specialists are experienced in defending both individuals and businesses in matters involving regulatory enforcement and white collar crime.
http://www.mackrell.com/
Peter Binning, a financial crime specialist at law firm Corker Binning, said: «There is no reason why the Revenue could not have settled this case without it coming to court.
Not exact matches
Julian Dixon, CEO of anti-money laundering and big data specialists Fortytwo Data, said: «The sums of dirty cash being seized from criminals are miniscule when compared to the real cost of financial crime.
The Fraud and Financial Crime Team is headed by specialist fraud lawyer & partner John Hartley.
Sources describe Nick Brett as «a genuine specialist in financial crime and fraud» and commend his dedication: «He is dogged and tireless in his support of and advocacy for his clients, and is the sort of solicitor that anyone would be lucky to have in their corner.»
A specialist defence lawyer in the areas of financial crime, fraud and regulatory investigations, Michael has acted for individuals in investigations brought against them by regulatory bodies including the SFO, FCA and the Fraud Prosecution Service.
The task force will be jointly led by HMRC and the National Crime Agency (NCA) and draws on investigators, compliance specialists and analysts from HMRC, the NCA, the Serious Fraud Office and the Financial Conduct Authority (FCA), although it seems likely they would all be investigating such matters in any event.
MERJE is a specialist recruitment agency with a focus on Mid-Senior roles within Analytics, Audit, Compliance, Credit Risk, Customer Contact, Finance & Accountancy, Financial Crime and Risk... View Profile»
MERJE is a specialist recruitment agency with a focus on Mid-Senior roles within Analytics, Audit, Compliance, Credit Risk, Customer Contact, Finance & Accountancy, Financial Crime and Risk Management across multiple sectors.
Christine Duhaime is a regulatory lawyer and financial crime and anti-money laundering specialist with Duhaime Law.