Financial Crime - DAC Beachcroft

Financial Crime

Our experts provide advice and assistance in a range of investigations and prosecutions across the financial sector relating to business crime, money laundering and bribery and corruption.

We are regularly called on by our corporate clients to advise on bribery risk under the bribery Act 2010, specifically in relation to sensitive aspects such as extra-jurisdictional exposure and self-reporting.

We also act for individuals caught up in major criminal investigations and prosecutions. By way of example, we currently act for one defendant in the SFO's prosecution relating to EURIBOR rate rigging and a number of people being pursued by the UK and US authorities in relation to LIBOR rate rigging. We have also represented parties interviewed by the SFO in connection with a range confidential corporate investigations. 

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