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Business and Financial Crime

In need of help with business and financial crime?

ebl miller rosenfalck offers advice and representation to corporations and individuals in all matters of business and financial crime, including:

  • Fraud
  • Bribery and corruption
  • Money laundering
  • Compliance
  • Tax offences
  • Cash seizure and forfeiture and
  • Confiscation proceedings

We appreciate the devastating impact that a criminal investigation can have both on businesses and individuals. We focus first and foremost on prevention, in order to avoid the involvement of police and other investigative and prosecuting authorities in the first instance. Our advice is discrete, focused, and tailored specifically to address reputation-management. Our team specialise in developing strategic, forensic action-plans if an investigative authority targets you or your business.

We are also on-hand to offer specialist, practical advice during subsequent proceedings, from preliminary investigations, interviews under caution and any subsequent litigation.

Our expertise covers prosecutions brought by a variety of prosecuting authorities, such as:

  • CPS Specialist Fraud Division
  • Serious Fraud Office
  • HMRC
  • National Crime Agency; and
  • Financial Conduct Authority.

Our extensive European experience is a significant asset in cases involving an international or cross-border dimension.

Articles related to
dispute resolution

Scullion -v- Bank of Scotland Plc (trading as Colleys) – [2010] EWHC 2253 (Ch)