FRAUD

Offences of fraud can often be extremely complex. Rustem Guardian have experience in dealing with all types of fraud including Asset Based Layering, MTIC and Boiler Rooms. The team have the ability to consider vast amounts of material and to analyse it, in order to properly challenge the underlying allegation.

We regularly represent corporates, directors and individuals across the world, with particular expertise in Asia. We deal with allegations of bribery and corruption, as well as false accounting and conspiracies to defraud.

Putting in place a legal team that are experienced in financial analysis is vital. Not only do Rustem Guardian have this experience, but we also benefit from a vast network of counsel and experts across the UK and worldwide. This allows to offer an unparalleled service whilst maintaining a client friendly approach, with regular conferences and continued involvement in tactical decisions.

Rustem Guardian have international expertise with fluent speakers in various languages, links with consulates and a Chinese office. This allows us to provide a unique offering from our London headquarters. We also have an extensive network of financial experts, accountants and asset tracers which allow us to properly investigate your case.

 Fraud Act

 

Contact Us

020 3929 9119

Tim Rustem

Solicitor

Biography
Des Jenson

Des Jenson

Solicitor

Biography
Tim Davies

Tim Davies

Solicitor

Biography

Natasha Green

Solicitor

Biography

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