Top 10 of 462 law firms for Fraud and Corruption, Financial Crime Law

Law firms ranked by client reviews

Fraud and corruption work covers investigations, prosecutions and civil actions dealing with deceit, false accounting, bribery and illicit influence in business. A solicitor in this area assesses evidence, negotiates settlements, drafts and responds to disclosures, advises on regulatory investigations (such as by the SFO or FCA), and represents clients in court or in formal enforcement processes. It often involves asset tracing, compliance reviews and managing risks across corporate structures.

Why this work is usually handled by a solicitor

Solicitors provide protection through professional conduct, insurance and client accounts, respond to regulatory scrutiny, and manage complex disciplinary and enforcement processes. They guide clients through investigations, preserve evidence, and liaise with prosecutors, regulators and financial institutions to secure appropriate outcomes.

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We have found a review that matches your query

James  O'Hara

Tagged solicitor James O'Hara

James O’Hara is an exceptionally competent and professional solicitor. I was extremely disappointed with my previous solicitor, who accompanied me to the POCA interview but did virtually nothing to help. James stepped in and, using his expertise and experience, worked effectively to help me minimise my losses. I’m very glad I appointed him and I highly recommend his services.

Review left by J H

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