Blackfords LLP

Financial & Economic crime

We are nationally and internationally recognised experts in assisting clients with white collar, financial and economic crime issues. We act for individuals, corporations and their directors and officers.

Our lawyers have appeared for clients in most of the highest profile cases heard in our courts in recent times. We believe that a dynamic, robust but discrete defence of our clients is the cornerstone of our reputation and success.

We routinely act in cross-border investigations. The aim for our clients is to prevent an investigation becoming civil or criminal proceedings. Where that is not possible, it is to mount a pro-active successful defence by bring our best lawyers together with the best barristers and forensic experts to meet the challenge of the case head on.

We have significant expertise in dealing with matters brought by:

  • The Serious Fraud Office
  • Financial Conduct Authority
  • National Crime Agency
  • Crown Prosecution Service, Economic Crime Units
  • City of London Police
  • HM Revenue & Customs

Our award winning team consists of many of the most highly regarded white collar and fraud lawyers in the country, they can deal with all aspects of white collar crime from initial enquiries, investigations, interviews under caution and court proceedings. Our experience includes:

  • Serious Fraud
  • Bribery and Corruption
  • Corporate Crime
  • Money Laundering
  • Proceeds of Crime Act
  • Civil Fraud
  • Extradition

Please speak with any of our key contacts for assistance with any of these issues.

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