We bring together a multi-disciplined blend of knowledge and expertise across the criminal and regulatory spectrum that puts us in a leading position in the market and enables us to deliver an end-to-end service to meet all of our clients' needs.
Our corporate crime offering covers the following core areas:
- Bribery & Corruption
- Fraud
- Money Laundering
- Internal Investigations
- Sanctions
- Private Criminal Defence
- Private Prosecutions
- Professional Discipline; and
- Extradition & Mutual Legal Assistance
We combine the experience and expertise of former regulators, investigative lawyers, prosecutors, together with specialists from DWF Forensic, our in-house forensic accountants, and DWF Regulatory Consulting, our in-house regulatory consultants.
DWF Mindcrest, our in-house legal solutions provider, can also assist with the large scale, low cost and time-pressured dataset reviews that are invariably involved in the majority of criminal investigations.
Members of our team have been at the forefront of the most significant and high profile cases in recent years and are recognised as leading experts.