Economic Offences

Defence and advisory in complex, high-value financial crime — where forensic detail and courtroom command decide outcomes.

Economic offence matters rarely turn on a single fact; they turn on hundreds of them, spread across bank statements, digital trails and regulatory filings. Our approach starts with rebuilding that record independently, rather than reacting to the prosecution’s version of it — the same forensic discipline that has let the firm dismantle contested scientific and financial evidence in some of its most difficult trials. We advise both individuals under investigation and companies managing the fallout of an economic-offence allegation against an employee, vendor or promoter.

Within This Practice

Strategic legal counsel for complex financial investigations, prosecutions and proceedings.

Complex Financial Crime Defence

Defence in complex, high-value economic offence and financial crime matters involving individuals and businesses.

Forensic Evidence & Financial Analysis

Independent examination of transactions, bank records, digital trails and regulatory filings to reconstruct the underlying facts.

Investigation & Strategic Advisory

Early-stage advice and response strategy for individuals and companies facing economic-offence allegations or investigations.

Trial & Litigation Strategy

Evidence-led courtroom strategy, including testing contested evidence and challenging the prosecution’s version of the case.

Within This Practice

Corruption, Vigilance & Public Accountability

Defence and advisory in matters involving allegations against public officials and public-facing institutions.

Banking & Financial Fraud

Representation in allegations involving loan defaults, diversion of funds and complex banking-sector fraud.

CBI, SFIO & Regulatory Investigations

Representation before central investigating and corporate-fraud agencies at every stage of inquiry.

Internal & Corporate Investigations

Independent fact-finding and legal strategy for boards and companies managing suspected internal fraud or compliance breaches.

Asset Attachment & Financial Recovery

Challenging provisional attachment measures and pursuing the release or recovery of assets affected by financial investigations.