Complex Crime

We provide specialist representation on all criminal law matters, from driving offences to murder and complex fraud.

With over 20 years' experience in the area of criminal law, we have advised a range of clients including governments, celebrities, sports personalities and other professionals.

We have extensive experience of discretely handling high value privately funded defendant work, and have acted in numerous high profile and sensitive regulatoryand criminal matters.

We have particular expertise in defending both companies and individuals in serious and complex fraud investigations by the SFO, the FCA, the OFT (now CMA), HMRC, the CPS and the National Crime Agency (NCA), dealing with allegations of bribery and corruption, money laundering, serious fraud, criminal cartel activity, market abuse/insider trading and asset forfeiture and confiscation proceedings, both in the UK and worldwide.

We can assist clients with search warrants, dawn raids, production orders and issues of legal professional privilege.

Get In Touch

T: +44 (0)20 7448 3034
E: info@montecristollp.com

More Services