Cross Border and International Investigations

Globalised markets together with the growing concerns surrounding terrorism and the increasing pressure to confront international fraud and money laundering have led to the inevitable development of international legal enforcement. We are recognised as one of the country’s leading white collar criminal practices and are experienced in representing both organisations and individuals in international investigations including:

• Marine & Oil Services company in an investigation conducted by the Overseas Corruption Unit of City of London Police
• A leading international art gallery in an investigation connected with the export of value works of art
• A senior director in relation to an investigation concerning World Bank contracts in Africa
• A senior director in relation to an investigation concerning payments in Azerbaijan and Nigeria