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