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Economic crime

Economic Crime Compliance 

Expert guidance on economic crime compliance, legislation risk mitigation, and proceedings. We provide comprehensive support to navigate complex legal landscapes, ensuring your business stays on the right side of the law.

Read more on our Economic Crime Compliance services

AML/KYC/Fraud Prevention

Specialized training sessions in AML (Anti-Money Laundering), KYC (Know Your Customer), and fraud prevention. Equip your team with the knowledge and skills needed to stay compliant and vigilant in the ever-evolving landscape of financial regulations.

Reputational Risk Management 

Strategies for reputational risk, advice on positive communication, cost-effective legal solutions, and alternative dispute resolution. Safeguard your brand image with our tailored risk management and communication plans. Read more

Asset Tracing and Recovery

Proficient in tracing and recovering assets, our services include collaboration with forensic experts to gain evidential support. Whether it's locating hidden assets or supporting legal proceedings, we offer a strategic approach to asset recovery.

Legal Technology Integration

Guide in leveraging technology for legal efficiency, e-discovery, and disclosure processes. We help streamline your legal operations by incorporating cutting-edge technologies, ensuring a seamless and efficient workflow.

Economic Crime Act compliance

Guide compliance with new registration and identity verification under the Economic Crime Act, Companies House compliance, transparency measures, and clear ownership structures. Ensure your business adheres to the latest regulations.

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Each investigative project is unique. Fill in the form to get the quote. 

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