White Collar Crimes
Extensive knowledge of a broad range of finance-related offences that can be subject to regulatory investigations and enforcement actions
We handle criminal proceedings from government agencies, investigations and raids. White collar covers a wide range of conduct and can implicate Anti-Trust, the Anti - Corruption Practices, Anti-Manipulation, Money Laundering, Economic Offences, and Fraud Statutes. Global Companies may have to go through cross-border proceedings before multiple regulators and our team of lawyers at Regius Legal LLP are well equipped to provide excellent guidance and support.