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Fraude et crimes en col blanc

View Fraud & White-Collar Crime Insights

A proven track record handling high profile white-collar crime cases

Our fraud & white-collar crime lawyers are experienced in defending complex cases. Our team includes regulatory and financial crime specialists who work with many companies and individuals on sensitive matters that give rise to dealings with law enforcement agencies and regulators worldwide.

With more than 50 offices globally, we have worked on white-collar crime and investigations involving matters of theft, fraud, dishonesty, money laundering and insider dealing which span multiple jurisdictions. In recent years, we have acted in some of the largest, most high profile cases in this arena with skill and discretion.

We understand the commercial impact of enforcement and members of the team have gained further insight by spending several months with prosecuting authorities including, the Serious Fraud Office in the UK.

Our Fraud & White-Collar Crime Work

  • Tout
  • Amérique du Nord
  • Asie-Pacifique
  • Moyen-Orient
  • Royaume-Uni et Europe

  • Acting in connection with possible revenue violations involving facilitation payments

    Analysis of anti-corruption regime in four jurisdictions including self-reporting requirements and the relevant ABC/AML legislation​

    UK & Europe

    Advising on possible illicit employee payments and employee fraud

    Reviewing extensively the position in three jurisdictions including the USA and UK with witness evidence from 11 witnesses and substantial documentary review and forensic examination​

    United States

    Analysis of anti-corruption regimes

    Acting on behalf of a company in connection with investments in the DRC in connection with allegations of corruption which became analysis of three anti-corruption regimes​

    Middle East

    Anti-bribery and corruption

    Advising a multinational company on its anti-bribery and corruption obligations and resolving alleged concerns held by the Australian Federal Police and a regulator that the corruption had breached those obligations​

    Australie

    Corruption allegations and advising the client on SFO's investigation

    Conducting an internal investigation for a commodities trading client into allegations of corruption by the Brazilian authorities and advising the client on the SFO’s investigation

    UK & Europe

    Fraud and corruption investigation in Eastern Europe

    Acting for a Chinese state-owned enterprise in an investigation by the World Bank involving allegations of fraud and corruption in connection with an infrastructure project in Eastern Europe​

    UK & Europe

    London Underwriters fraudulent investigation

    Advising London Underwriters in the investigation of an alleged USD 9 million diamond robbery which was eventually established as fraudulent, and the owners subsequently convicted of insurance fraud​

    UK & Europe

    Major internal fraud investigation

    Acting for an ASX-listed company in respect of a major internal fraud investigation of a subsidiary entity including advising the company on regulatory issues, potential criminal prosecution and ongoing fraud proceedings

    Australie

    Major lapping scheme fraud recoveries

    Representing a group of insurers in the evaluation of claims and subsequent recovery arising out of a major lapping scheme fraud​

    Middle East

    'Operation Car Wash' litigation

    Acting on behalf of a company involved in 'Operation Car Wash' litigation in conjunction with US and Brazilian Counsel

    United States

  • USD 300 million major commodity fraud

    Acting for claimants in major commodity fraud of USD 300 million, the subject of proceedings before the English court and other jurisdictions​

    United States

    Advising on possible illicit employee payments and employee fraud

    Reviewing extensively the position in three jurisdictions including the USA and UK with witness evidence from 11 witnesses and substantial documentary review and forensic examination​

    United States

    'Operation Car Wash' litigation

    Acting on behalf of a company involved in 'Operation Car Wash' litigation in conjunction with US and Brazilian Counsel

    United States

  • Major internal fraud investigation

    Acting for an ASX-listed company in respect of a major internal fraud investigation of a subsidiary entity including advising the company on regulatory issues, potential criminal prosecution and ongoing fraud proceedings

    Australie

    Anti-bribery and corruption

    Advising a multinational company on its anti-bribery and corruption obligations and resolving alleged concerns held by the Australian Federal Police and a regulator that the corruption had breached those obligations​

    Australie

    International Air Transport Association - travel agent fraud claim

    Advising 32 airlines and the International Air Transport Association on a series of major frauds allegedly committed by various travel agents involving money laundering and the issuance of millions of pounds worth of tickets without accounting to the airlines

    Inde

  • Major lapping scheme fraud recoveries

    Representing a group of insurers in the evaluation of claims and subsequent recovery arising out of a major lapping scheme fraud​

    Middle East

    Representing real estate companies accused of fraud

    Ensuring that our clients' interests were protected throughout the ADGM Court proceedings

    Middle East

    Analysis of anti-corruption regimes

    Acting on behalf of a company in connection with investments in the DRC in connection with allegations of corruption which became analysis of three anti-corruption regimes​

    Middle East

    IT system hacking allegations

    Acting for a Dubai trader on an investigation following a company's IT system being hacked

    United Arab Emirates

  • Fraud and corruption investigation in Eastern Europe

    Acting for a Chinese state-owned enterprise in an investigation by the World Bank involving allegations of fraud and corruption in connection with an infrastructure project in Eastern Europe​

    UK & Europe

    London Underwriters fraudulent investigation

    Advising London Underwriters in the investigation of an alleged USD 9 million diamond robbery which was eventually established as fraudulent, and the owners subsequently convicted of insurance fraud​

    UK & Europe

    Corruption allegations and advising the client on SFO's investigation

    Conducting an internal investigation for a commodities trading client into allegations of corruption by the Brazilian authorities and advising the client on the SFO’s investigation

    UK & Europe

    Acting in connection with possible revenue violations involving facilitation payments

    Analysis of anti-corruption regime in four jurisdictions including self-reporting requirements and the relevant ABC/AML legislation​

    UK & Europe

    Banking sector claims validation advice

    Advising the CEO and directors of a large Eastern European/Russian Bank in a multimillion dollar fraud case.

    Russian Federation

    Early swap termination payments dispute

    Defending proceedings brought by a major multinational financial services company in the Commercial Court for payment of an early termination amount in relation to a series of swaps governed by ISDA

    United Kingdom

    Fraud investigation

    Acting for a German manufacturer, investigating fraud allegations against an English based company.

    United Kingdom

    High Court proceeds recovery claim

    High Court case concerning the recovery of the proceeds of a fraudulent chartering scheme concerning the Latvian Shipping Company's fleet of vessels.

    United Kingdom

    Providing advice on UK Criminal Finances Act

    Advising a German company on the UK Criminal Finances Act.

    United Kingdom

    Providing SFO EURIBOR advice

    Advising a German financial service professional on SFO EURIBOR proceedings.

    United Kingdom

Our Fraud & White-Collar Crime team

Mark Beswetherick
Mark Beswetherick

Partner

Owen Carragher
Owen Carragher

Partner

Lauren Fine
Lauren Fine

Partner

Dr. Radosław Góral
Dr. Radosław Góral

Partner

Liam Hennessy
Liam Hennessy

Partner

Chris Hill
Chris Hill

Partner

Charles Kuhn
Charles Kuhn

Partner

Wynne Lawrence
Wynne Lawrence

Partner

Simon McConnell
Simon McConnell

Partner & Chair of APAC

Mandip Singh Sagoo
Mandip Singh Sagoo

Partner

Mark Sutton
Mark Sutton

Partner

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