Our lawyers have an outstanding track record in complex domestic and international high-stakes financial crime matters.

Who we act for in cases of financial crime

We act for individuals, including directors, offices and high net worth individuals, and companies seeking to uncover or respond to issues and events with criminal and regulatory repercussions. We advise on cases involving fraud, money laundering, bribery, corruption, systems and controls failures, market manipulation and international sanctions.

 

Our approach to financial crime cases

We take a dynamic approach to matters involving financial crime, combining legal, commercial and practical expertise and provide comprehensive support throughout the lifecycle of matters we are instructed on. Where external criminal or regulatory investigation cannot be avoided, we provide guidance and insight to secure effective resolution by drawing on our substantial experience of working with regulators from multiple jurisdictions.

Our lawyers combine an excellent track record in private practice with significant in-house experience and have been instructed on several internationally significant financial crime matters.  By leveraging Stewarts’ expertise in multiple disciplines, we also assist our clients with reputation management, data privacy, insolvency, tax, cyber and digital issues. Our lawyers and consultants are able to provide urgent strategic advice and support.

Stewarts Litigate

A groundbreaking after the event (ATE) insurance facility for our commercial disputes clients.

Stewarts Litigate provides our commercial disputes clients with rapid access to comprehensive ATE insurance at pre-agreed market leading rates. 

This communication has been authorised by Arthur J Gallagher Insurance Brokers Limited for the purpose of s21 of the Financial Services and Markets Act 2000

Stewarts Litigate ATE insurance facility

Meet the Financial Crime team

Our lawyers provide seamless advice and representation in complex criminal matters, including risk management and mitigation, disputes and investigations.

The firm comprises some of the UK’s leading litigation lawyers and has the depth of expertise to advise on related issues.

David Savage - Partner, Head of Financial Crime - Stewarts

If you require assistance, please email your enquiry or call us.

Stewarts Private - Dispute Management

Stewarts Private is a dedicated dispute management service that helps our clients avoid, manage and resolve disputes. We provide strategic advice to assist in navigating serious, complex and challenging situations.

Stewarts Private

Covid-19: Navigating the legal challenges

Covid-19 is impacting individuals and companies around the world in an unprecedented way. The insights collected here will help you navigate the key legal issues you may be facing at this time.

Coronavirus Covid-19