Overview
Fraud & Financial Crime Matters
Financial crime is a defining practice of the chambers. Our Head of Chambers acts as counsel for the Anti-Corruption Commission of Bangladesh and has extensive experience of money-laundering, corruption and fraud matters from both the prosecution and defence perspectives.
Services offered
- Defence and advisory in proceedings under the Money Laundering Prevention Act 2012 and the Anti-Corruption Commission Act 2004
- Internal investigations into fraud, embezzlement and misconduct
- Asset tracing, freezing orders and recovery
- Advice on bribery, corruption and sanctions compliance
- Representation before the Bangladesh Financial Intelligence Unit and investigating agencies
- Civil fraud claims and recovery litigation
Why clients need us
Financial crime matters carry severe consequences and move quickly. Experience on both sides of these cases gives our clients a clear-eyed view of their position from the outset.
Discuss your matter
Speak to a lawyer from our Fraud & Financial Crime Matters team about your matter.
Other practice areas
- Corporate & Commercial Law
- Company Formation & RJSC Matters
- Foreign Investment Advisory
- Mergers & Acquisitions
- Banking & Finance
- Employment & Labour Law
- Tax & VAT Advisory
- Civil Litigation
- Criminal Defence
- Family Law
- Property & Land Matters
- Intellectual Property
- Arbitration & Mediation
- Regulatory Compliance
- Technology & Digital Law
- Cyber Crime & Digital Evidence
- Women & Child Protection Matters
- Contract Drafting & Review
- Legal Due Diligence
- Business Licensing & Regulatory Approvals
- Admiralty, Shipping & Maritime Law
- Sports Law
- Securities & Capital Markets
- Insurance Law
- CIB & Credit Reporting Matters
- Immigration & Visa Consultancy
- Non-Resident Bangladeshi (NRB) Services
Speak to a lawyer
Need advice on Fraud & Financial Crime Matters?
Tell us what has happened and what you want to achieve. We will explain your options, the likely timeline and the costs before you commit.