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Fraud and White Collar Crime

Serious Fraud Office

Cases are vetted by the Serious Fraud Office (SFO) to establish if they meet certain criteria. These include the value of the alleged loss, whether the case has a significant international dimension, and whether highly specialist knowledge is required to investigate and prosecute.

Where the SFO does not take on a particular case, specialist police fraud squads, the National Crime Agency, or the Crown Prosecution Service may also become involved.

At Bindmans, we have been involved in a number of significant SFO investigations over recent years, including complex investigations into allegations of fraud bribery and corruption, often spanning more than one country. Our team has experience of preparing for interviews conducted by the SFO, and advising on the specialist powers available to regulators in cases of this kind.

Where required, we work alongside forensic accountants and tax advisers, who assist in the preparation of expert evidence when defending proceedings on behalf of individuals.

Contact

To get in touch with our criminal defence lawyers please use the details below. If you need emergency assistance outside of office hours please call our out of hours phone number.

EMERGENCY – OUT OF HOURS

+44 (0)20 7305 5638

Meet the team

Katie Wheatley
Partner

Head of Crime, Fraud and Regulatory

Tayab Ali
Partner | Deputy Managing Partner BD

Crime, Fraud and Regulatory | Political, Diplomatic and International Law

Kate Goold
Partner

Crime, Fraud and Regulatory

Catherine Jackson
Associate

Crime, Fraud and Regulatory

Jude Lanchin
Associate

Crime, Fraud and Regulatory

Hester Cavaciuti
Solicitor

Crime, Fraud and Regulatory

Hannah Cheesebrough
Solicitor

Crime, Fraud and Regulatory

Ella Jefferson
Solicitor

Crime, Fraud and Regulatory

Claire Hann
Trainee solicitor

Crime, Fraud and Regulatory

How can we help you?

We are here to help. If you have any questions for us, please get in touch below.