Corporate Governance, Economic and Financial Fraud

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Our Firm has recently taken steps to establish itself as one of the trusted fraud examiners, specializing in Corporate Governance, Financial and Economic Fraud. Two of our attorneys, well trained in UK on money laundering, economic and financial crimes have carved a niche for the Firm in this novel area of legal practice.

The firm is currently handling some briefs for both corporate clients in the area of corporate governance fraud as well the public sector in economic fraud. Having two Solicitors, who are members of Institute of Fraud Examiners, places us in a better position to render effective and efficient fraud analysis and examinations for our clients.