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White Collar Crime

ASAR’s white collar crime practice team is made up of specialized lawyers with multidisciplinary experience, who deliver bespoke advice to clients. Our practice covers financial crime areas such as tax, money laundering, bribery, corruption and financial fraud. We draw on our extensive experience in related practice areas such as restructuring and insolvency, commercial litigation and arbitration and competition law.

Our lawyers have an excellent understanding of investigations and enquiries, and the subsequent litigation proceedings, enabling them to guide clients through the entire process and increase the prospect of a successful outcome. Clients turn to us for defense in criminal investigations, parallel regulatory investigations, criminal trials, asset freeze and forfeiture proceedings.