Financial Crime

If you or your business are suspected of a financial crime, you will need specialist advice from the outset to deal with demands of the authorities.

For companies, uncovering fraud can be huge but we are here to help you decide on the right course of action and assist you in navigating any requirements that may be need. We have significant expertise in helping clients overcome any of the above experiences and have successfully defended thousands of clients in this complex area of criminal law.

As businesses become ever-increasingly global, it is also imperative that there is a good understanding of various international laws.

Criminal investigations into financial crime can involve:

How Oracle Solicitors can help you

Our fraud and Financial crime team are dedicated to providing the best possible service and fighting for a positive outcome for your case.  We have handled cases both in the UK and internationally, while dealing with cases from minor fraud to major international fraud.

We know the issues that you, your employees and your family will be facing and we offer a great deal of support and expert advice in defending your case.

What do we cover

Claire

Claire Kelly

Director and Head of Operations
maps-and-flags

Aviation House, 125 Kingsway, London WC2B NH

Get in touch

Please fill in our form and one of our experts will get back to you.

Subscribe to Our Newsletter

Never miss email updates in your inbox.