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DAC Beachcroft remain a powerhouse outfit, always punching above their weight and involved in the most important disputes of the day.
Legal 500 UK, 2026
Fraud and Business Crime
Our specialist lawyers advise on a range of fraud and business crime matters, including money laundering, bribery, tax-evasion, and market abuse. Our team combines strategic defence with practical support during criminal and regulatory investigations, ensuring swift action in critical moments such as dawn raids or cross-border disputes. Beyond crisis response, we help organisations strengthen resilience through tailored fraud and business crime prevention programmes and risk management advice.
Overview
Our expert team advises businesses and individuals on investigations and prosecutions involving fraud and business crime. We help you take the right steps early to achieve the best possible outcome as quickly as possible.
We manage high-profile, sensitive investigations with proactive strategies and have extensive experience in cross-border cases involving multiple jurisdictions. We are adept at defending parties subjected to investigation and prosecution by criminal authorities for fraud and related conspiracy offences. Our team respond effectively to dawn raids, represent individuals in interviews, assist to respond to documentary production orders, and regularly act for individuals and businesses at trial in the Magistrates’ and Crown Courts.
Fraud and financial crime prevention is essential, and we help organisations develop proportionate systems and controls. For example, advising on due diligence, employee screening, secret profiteering, competitive intelligence, and corporate fraud. In cases of fraud loss, we act swiftly to protect assets pending enforcement and recovery action, coordinating successful litigation, tracing and recovery strategies across multiple jurisdictions if required.
We deliver advice on the full range of fraud issues, including asset theft, brand protection, intellectual property infringement, deceit, breach of fiduciary duties, wrongful use of data, and theft of confidential information.
Featured experience
- Acting for an oil and gas company, its subsidiaries and statutory directors, in defence of a claim for £85m involving allegations of unlawful means conspiracy and defrauding creditors
- Acting for a professional services client in a combined SFO criminal and FCA enforcement investigation concerning regulated perimeter offences and fraud offences relating to the alleged promotion and operation of a collective investment scheme
- Acting for CMC Markets Plc and its worldwide subsidiaries in a fraud/conspiracy claim against the Group’s Chief Commercial Officer. The claim alleges secret profits via 'introduction fees' and 'facilitation payments' from contractors in construction projects in 14 different jurisdictions.
- Acting for multiple individuals in connection with FCA, US DoJ/CFTC regulatory and criminal investigations into LIBOR, EURIBOR and F/X manipulation
- Representing individuals under investigation and witnesses to investigations by the FCA in connection with criminal insider dealing, including Operation Tabernula the largest and most complex insider dealing investigation ever launched
Related services
Banking & Finance Disputes
We handle a range of disputes both for and against banks and financial institutions.
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Commercial Litigation
Our first-class team is expert in handling complex, high value, domestic and international commercial litigation.
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International Sanctions
We advise on compliance with financial and trade sanctions in the course of international business.
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Crypto Disputes
We handle a variety of crypto disputes. We are particularly adept at protecting the interests of founders and operators of crypto enterprises.
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Defamation & Reputation Management
Whether you are a public body, business or an individual, your reputation is undoubtedly your biggest asset.
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International Arbitration
Our award winning International Arbitration team is highly experienced and can guide you through the arbitration process skilfully and efficiently.
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Fraud and Business Crime key contacts
Nos secteurs
Assurance
DAC Beachcroft est reconnu comme un conseiller de premier plan sur le marché de l'assurance, et nous mettons l'accent sur les relations à long terme que nous établissons avec vous afin d'apporter une réelle valeur ajoutée à votre entreprise.
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Santé et soins sociaux
DAC Beachcroft est considéré comme le leader du marché dans la fourniture de conseils juridiques aux prestataires de soins de santé en matière de droit des sociétés, de droit commercial et de droit réglementaire.
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Spécialités sectorielles
Nous combinons notre connaissance approfondie du secteur avec une conscience commerciale astucieuse et une portée mondiale.
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Services financiers
Nous conseillons régulièrement des concepteurs et des fabricants de produits, des organismes professionnels, des détaillants, des distributeurs et des investisseurs en capital-risque souhaitant investir dans le secteur des services financiers.
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Immobilier
Avec 170 avocats, nous sommes l'une des plus grandes équipes juridiques du Royaume-Uni dans le domaine de l'immobilier. Notre vaste réseau nous permet d'accéder à des connaissances nationales, régionales et locales.
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Technologie
En tant que conseillers de longue date et de confiance dans le secteur des technologies, nous proposons des solutions pragmatiques et innovantes qui vous permettent de prendre des décisions éclairées sur la meilleure façon de maximiser votre succès.
En savoir plusQui sommes-nous ?
Pourquoi choisir DAC Beachcroft ?
Nous sommes un cabinet commercial à large assise, au service d'un grand nombre de secteurs, avec un solide héritage dans les domaines de l'assurance, de la santé et de l'immobilier. Nous combinons d'excellentes compétences juridiques et une expertise de pointe en matière d'exécution pour concevoir des solutions
qui répondent aux besoins de nos clients - souvent en utilisant intelligemment la technologie.
