Top 10 of 10 law firms for Financial Crime Law, BUSINESS | County Durham, County Durham
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In England this work spans defence and advisory services for alleged fraud, bribery, money‑laundering, sanctions breaches and corporate offences under statutes such as the Proceeds of Crime Act 2002 and the Criminal Finances Act 2017, and compliance with the Money Laundering Regulations. Solicitors advise boards and compliance teams, conduct internal investigations, prepare disclosure and witness statements, make or respond to restraint and confiscation applications, liaise with the Serious Fraud Office, National Crime Agency, Financial Conduct Authority and the Crown Prosecution Service, and represent clients in Crown Court and civil asset‑recovery proceedings.
