SERVICES

             SERVICES 

• Consulting to Represent Financial Crime Matters
• Our firm has expertise in the field of financial crime and ready to represent clients as maybe consulted in such matters in the UK, Nigeria and African Jurisdictions.
• Highly skilled investigations into serious fraud and financial crimes are rising 24/7 and companies operate in an increasingly regulated environment. As a result, we are open and ready to be advising governments at all levels, banks, company directors and financial services professionals on different financial crime matters.
• Our experience cover cases involving allegations of bribery and corruption, investment fraud, bank fraud, insider dealing, money laundering and financial sanctions breaches.
• We offer advice to parties as well as witnesses who find themselves suspected to be involved in financial crime and related matters. 
• We get involved in domestic cases as well as cross-border financial crime cases.
• We can help overcome regulatory issues individuals, organizations, companies allegedly face. 
• We can help providing financial crime solutions
• We can help with integrating financial crime solutions

           Our approach

• We understand the consequences when individual(s) are accused of fraud or financial crimes offences or subjected to investigation of enforcement agencies over a financial crime matters. 
• We assemble a multi–disciplinary team and partners with experience to handle all aspects of it. We recognise that every matter is pursued and decided according to its facts and merit and requires an intelligent and carefully devised strategy.
• When concerned if a business has financial crime or fraud implications or connotation, do not hesitate to book a consultation with us. We’re here to help!