Financial Crime & Investigations

Our Financial Crime and Investigations practice is centered around the Middle East and Africa regions. We provide consultation for both claimant victims and accused defendants. Our lawyers are experienced in filing criminal complaints in numerous jurisdictions and liaising with prosecutors. We work on internal investigations, as well as complex international frauds.

We work with leading firms, investigators, cyber-experts, forensic accountants, reputational advisors, and multidisciplinary teams to represent cases in Financial Crime and investigation