Regulation and Business Crime 3C

Fraud, Bribery and Money Crime

For any business, reputation is key to success, and at Lester Aldridge we understand that you’ll want disputes, especially those involving money, resolved swiftly. Money crime has its own unique challenges but our experienced team can advise you whether you’re involved in an investigation or prosecution.

Money crime is varied, but if you’re a private or commercial client we’ll be able to help you on matters including:

  • Bribery and corruption
  • Fraud
  • Money laundering
  • Proceeds of crime issues, such as restraint, confiscation and civil recovery
  • Financial reporting or serious crime prevention orders or debarment

We can also help you put anti-bribery policies in place to protect your business. We’ve been asked to do this for more and more clients since the Bribery Act of 2010, so we’re experienced and knowledgeable about how this can work for you.

And don’t let the thought of dealing with the police or Serious Fraud Office worry you, we’re used to talking to them on behalf of our clients and would be able to do the same for you. So, whatever your situation, we have specialist lawyers to walk you through the process, reduce the stress and create cost-effective solutions that are right for you and your business.

Regulation and Business Crime specialist

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