Financial Crime & Illicit Wealth

Financial Crime & Illicit Wealth

Preventing, detecting and responding to illicit financial activity.

We help businesses, institutions and individuals identify and respond to risks arising from money laundering, corruption, fraud, illicit wealth and the movement or concealment of criminal assets.

Drawing on extensive experience in financial crime investigations, proceeds-of-crime work, confiscation and unexplained wealth, we assess financial activity, ownership structures and transactions to identify potential risks, expose the movement of illicit assets and support appropriate action.

Our work can assist clients to strengthen financial-crime controls, investigate suspected misconduct, assess exposure, develop evidence and intelligence, and determine appropriate strategies for asset preservation and recovery.

For organisations

We help organisations identify and manage exposure to money laundering, corruption, fraud, sanctions and other financial-crime risks, including risks arising from customers, counterparties, transactions, beneficial ownership and complex corporate structures.

For investigations and recovery

Where illicit wealth or financial misconduct is suspected, we help clients investigate the underlying financial activity, identify assets and ownership, develop intelligence and evidence, and determine appropriate routes to preservation and recovery.