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Crime Unit

Home » Crime Unit

White Collar Crime

Crime Unit

Specialist Serious & White-Collar Crime Defence

Founded in 2019, our Serious & White-Collar Crime Unit (SWCU) represents the latest evolution in criminal defence practice. Established in response to global market shifts, regulatory changes, and emerging criminal methodologies, we provide specialist legal and investigative services for Generation X claims.

Contact us today: 0203 909 8399 | Book a Consultation

What Is the Serious & White-Collar Crime Unit?

The SWCU is a unique practice combining legal excellence with investigative expertise. In today’s world, where fraud, embezzlement, and financial crimes are facilitated by political, technological, and market changes, businesses need sophisticated protection. We provide comprehensive services from advisory through to complex contentious matters, ensuring your interests are protected against evolving criminal threats.

Our Unique Approach

We recognize that serious and financial crime claims cannot be handled by litigators alone. Our specialist approach applies institutional expertise and experience to resolve the complexities of serious and pecuniary claims through:

  • Multi-disciplinary team structure
  • Combined practical and theoretical expertise
  • International capabilities and connections
  • Preventive and reactive strategies
  • Technology-enabled investigations

Our Specialist Team

Unprecedented Expertise

For the first time in the City’s history, we’ve assembled a one-of-a-kind team comprising:

  • Former senior law enforcement chiefs
  • Academic specialists in Economic Crime
  • Financial investigators from government and private sectors
  • Foreign-jurisdiction qualified lawyers
  • Cybercrime and digital forensics experts
  • Intelligence and security professionals

Why This Matters

This unique combination of practitioners and theorists enables us to:

  • Handle cases expertly and expeditiously
  • Provide insights others cannot
  • Access networks and resources
  • Anticipate enforcement strategies
  • Deliver superior outcomes

Generation X Crime Challenges

Modern Criminal Threats

Today’s criminal landscape includes:

  • Cryptocurrency fraud and money laundering
  • Cross-border cybercrime operations
  • Complex corporate fraud schemes
  • Technology-enabled financial crimes
  • Regulatory arbitrage exploitation
  • Sophisticated organized crime networks

Market and Regulatory Shifts

  • Global regulatory harmonization
  • Enhanced enforcement cooperation
  • New financial crime legislation
  • Digital economy challenges
  • ESG compliance requirements
  • Sanctions and export controls

Comprehensive Service Offering

Protection Plans

  • Vulnerability assessments
  • Threat intelligence
  • Security protocols
  • Crisis preparedness
  • Incident response planning

Compliance Services

  • Regulatory compliance programs
  • AML/CTF systems
  • Internal controls design
  • Policy development
  • Training and awareness

Risk Advisory

  • Strategic risk assessment
  • Operational risk management
  • Regulatory risk mitigation
  • Reputational risk protection
  • Emerging threat monitoring

Litigation Services

  • Criminal defence representation
  • Regulatory enforcement defence
  • Civil fraud litigation
  • Asset recovery proceedings
  • International arbitration

Why Choose Connaught Law’s Crime Unit

  • Unique multi-disciplinary team composition
  • Former law enforcement leadership
  • Academic thought leadership
  • Global investigation capabilities
  • 24/7 crisis response readiness

Our Competitive Advantage

  • First-of-its-kind team structure in the City
  • Unparalleled expertise combination
  • Proactive and reactive capabilities
  • Technology-forward approach
  • Global network and resources

Industries We Serve

  • Financial services and banking
  • Technology and telecommunications
  • Energy and natural resources
  • Healthcare and life sciences
  • Real estate and construction
  • Transportation and logistics

Next Steps

In today’s complex criminal landscape, you need more than traditional legal services. Our Serious & White-Collar Crime Unit provides the specialist expertise, investigative capabilities, and strategic insight to protect your interests. Call 0203 909 8399 or Book Online for confidential advice on serious and financial crime matters.

SPECIALIST CRIME UNIT SERVICES

International Investigations
Cross-border criminal investigations require specialized expertise and global resources. Our international team coordinates complex multi-jurisdictional cases, working with foreign authorities and local counsel to protect clients' interests worldwide.

International Investigations

Our international investigations team handles complex cross-border criminal matters, leveraging global networks and multi-jurisdictional expertise to trace assets, gather evidence, and coordinate defence strategies across multiple countries.

Cross-Border Investigation Services

We provide comprehensive international support for:

  • Multi-jurisdictional fraud investigations
  • International money laundering cases
  • Cross-border asset tracing
  • Global corruption investigations
  • Transnational organized crime
  • International sanctions violations

Global Coordination Capabilities

  • Foreign Authority Liaison: Working with international law enforcement agencies and regulatory bodies
  • Local Counsel Networks: Established relationships with leading criminal lawyers worldwide
  • Evidence Gathering: Cross-border document collection and witness coordination
  • Mutual Legal Assistance: MLAT applications and international cooperation treaties
  • Interpol Matters: Red Notice challenges and international arrest warrant defence

Jurisdictional Expertise

Key regions where we operate:

  • European Union member states
  • United States federal and state systems
  • Offshore financial centers
  • Asia-Pacific jurisdictions
  • Middle East and Africa
  • Latin American countries

International Enforcement Actions

  • Extradition proceedings defence
  • International arrest warrants
  • Cross-border freezing orders
  • Foreign judgment enforcement
  • Asset repatriation
  • Proceeds of crime recovery

Compliance Across Borders

Managing international compliance including:

  • Foreign Corrupt Practices Act (FCPA)
  • UK Bribery Act extraterritorial reach
  • EU Anti-Money Laundering Directives
  • International sanctions regimes
  • Cross-border data protection
  • Multi-jurisdictional reporting obligations
Corporate Governance
Strong corporate governance protects against criminal liability and regulatory sanctions. Our specialists design and implement governance frameworks that ensure compliance, prevent misconduct, and demonstrate corporate responsibility.

Corporate Governance

Effective corporate governance is essential for preventing criminal liability and regulatory breaches. Our team develops robust governance structures that protect directors, ensure compliance, and maintain stakeholder confidence while meeting evolving regulatory expectations.

Governance Framework Development

We create comprehensive systems including:
  • Board structure and composition
  • Director duties and responsibilities
  • Committee terms of reference
  • Decision-making protocols
  • Accountability mechanisms
  • Performance monitoring systems

Criminal Law Compliance

  • Corporate Criminal Liability: Preventing attribution of criminal conduct to the corporation
  • Directors’ Duties: Ensuring compliance with fiduciary and statutory obligations
  • Failure to Prevent Offences: Adequate procedures for bribery, tax evasion, and money laundering
  • Corporate Manslaughter: Health and safety governance systems
  • Market Abuse: Insider dealing and market manipulation controls

Risk Management Structures

Essential governance controls:
  • Enterprise risk management frameworks
  • Internal audit functions
  • Compliance monitoring programs
  • Whistleblowing procedures
  • Investigation protocols
  • Remediation processes

Regulatory Compliance Systems

  • FCA governance requirements
  • Listed company obligations
  • Sector-specific regulations
  • International standards compliance
  • ESG reporting frameworks
  • Data governance structures

Crisis Governance

When governance failures occur:
  • Board crisis management
  • Independent investigations
  • Regulatory notifications
  • Stakeholder communications
  • Remedial action plans
  • Governance reforms

Ongoing Governance Support

  • Board training and development
  • Governance health checks
  • Policy updates and reviews
  • Best practice implementation
  • Regulatory change management
  • Annual compliance audits
Regulatory Compliance & Contentious Matters
Regulatory compliance is crucial for businesses operating in today's highly regulated environment. We provide comprehensive compliance assessments and expert litigation support when disputes arise.

Regulatory Compliance & Contentious Matters

Our specialist team ensures your business maintains full regulatory compliance while providing robust defence in contentious proceedings. We understand the complexities of national and international standards affecting corporate operations.

Compliance Requirements

In a highly regulated world, businesses must navigate:
  • Anti-Money Laundering (AML) regulations
  • Counter-Terrorist Financing (CTF) obligations
  • Data protection and GDPR compliance
  • Financial conduct regulations
  • International compliance standards
  • Industry-specific regulatory frameworks

Our Compliance Services

  • Compliance Assessments: Comprehensive reviews of current compliance status with detailed gap analysis and risk identification
  • Tailored Recommendations: Practical solutions for improving compliance procedures and tightening adherence to regulations
  • Investment Protection: Bespoke plans ensuring financial assets remain compliant and protected from regulatory risks
  • Policy Development: Creation and implementation of robust compliance policies and procedures

Contentious Regulatory Matters

When disputes arise, we provide:
  • Expert litigation services
  • Regulatory investigation defence
  • Enforcement action response
  • Appeals against regulatory decisions
  • Settlement negotiations

Who We Serve

Our regulatory compliance services benefit:
  • Corporate entities of all sizes
  • Charitable organizations
  • Financial institutions
  • International businesses
  • Regulated industries
Asset Tracing & Recovery
Expert asset tracing and recovery services for complex financial disputes. Our specialist team coordinates multi-jurisdictional investigations to locate and recover hidden or misappropriated assets worldwide.

Asset Tracing & Recovery

Our specialist asset recovery team handles complex, high-value claims with multi-jurisdictional elements. We combine legal expertise with investigative capabilities to trace hidden assets and secure their recovery through appropriate legal channels.

Asset Tracing Services

We deploy comprehensive strategies to locate assets:
  • Corporate structure analysis
  • Offshore entity investigations
  • Bank account identification
  • Property and real estate searches
  • Digital asset investigation
  • Cryptocurrency tracing

Recovery Mechanisms

  • Freezing Orders: Worldwide freezing injunctions to prevent asset dissipation
  • Disclosure Orders: Court orders compelling information about asset locations
  • Search Orders: Anton Piller orders for evidence preservation
  • Receivership: Appointment of receivers over assets
  • Enforcement: Execution of judgments across jurisdictions

Types of Claims We Handle

Our expertise covers:
  • Fraud and financial crime
  • Bankruptcy and insolvency matters
  • Corporate restructuring disputes
  • Breach of fiduciary duty
  • Money laundering proceeds
  • Cybercrime and data theft

Specialist Sectors

Beyond traditional claims, we handle emerging areas:
  • Cybersecurity breaches
  • Privacy violations
  • Data protection infringements
  • Intellectual property theft
  • Digital fraud schemes

Our Multi-Disciplinary Approach

We coordinate with:
  • Corporate crime investigators
  • Forensic accountants
  • International law firms
  • Offshore litigators
  • Cybersecurity experts
  • Private investigators

International Capabilities

Our global reach includes:
  • Multi-jurisdictional coordination
  • Offshore financial center expertise
  • Cross-border enforcement
  • International treaty utilization
  • Foreign judgment recognition
Risk Advisory Services
Navigate market volatility and regulatory changes with expert risk advisory services. We help businesses identify threats, implement controls, and forecast challenges to ensure operational resilience.

Risk Advisory Services

In today’s dynamic business environment, market shifts and regulatory changes demand vigilant, prescient decision-making. Our risk advisory team takes a proactive approach to help you maximize business performance while mitigating emerging threats.

Market & Regulatory Risks

Key areas of concern include:
  • Global fiscal policy changes
  • Financial regulation evolution
  • Market volatility impacts
  • Geopolitical uncertainties
  • Technology disruption risks
  • Environmental compliance requirements

Our Risk Advisory Approach

  • Risk Identification: Comprehensive assessment of current and emerging threats to your business operations
  • Threat Mitigation: Development of strategies to minimize exposure to identified risks
  • Control Design: Implementation of robust internal controls and governance frameworks
  • Future Forecasting: Predictive analysis of upcoming challenges and opportunities
  • Barrier Removal: Solutions to eliminate obstacles to successful business operations

Key Risk Categories

We address risks across:
  • Operational risks
  • Financial risks
  • Compliance risks
  • Strategic risks
  • Reputational risks
  • Cybersecurity risks

Proactive Risk Management

Our services include:
  • Risk assessment workshops
  • Scenario planning exercises
  • Business continuity planning
  • Crisis management protocols
  • Risk monitoring systems
  • Regular risk reviews

Benefits of Our Advisory

  • Enhanced decision-making capabilities
  • Improved operational resilience
  • Reduced exposure to threats
  • Better regulatory compliance
  • Competitive advantage
  • Stakeholder confidence

Industries We Serve

Specialized expertise in:
  • Financial services
  • Technology sector
  • Healthcare
  • Energy and utilities
  • Manufacturing
  • Retail and consumer goods
Commercial Fraud Defence
Comprehensive defence against commercial fraud allegations in criminal and civil proceedings. Our expert team handles all types of fraud claims from insider trading to cyber fraud with strategic precision.

Commercial Fraud Defence

Our specialist fraud defence team represents businesses and individuals facing commercial fraud allegations in both criminal and civil proceedings. We provide comprehensive defence strategies across the full spectrum of fraud claims, ensuring robust protection of your interests.

Types of Fraud We Defend

We handle allegations involving:

  • Insider trading and market abuse
  • Banking and financial fraud
  • Accounting fraud and false accounting
  • Invoice fraud and procurement fraud
  • Electronic and cyber fraud
  • Asset dissipation and depletion
  • Bribery and corruption
  • Secret commissions

Our Defence Services

  • Case Assessment: Thorough evaluation of allegations and evidence to identify weaknesses in prosecution case
  • Defence Strategy: Development of comprehensive defence approach tailored to specific circumstances
  • Pre-Action Services: Ensuring compliance with procedural protocols and preservation of defence position
  • Litigation Support: Expert representation through all stages of criminal or civil proceedings

Corporate Fraud Contexts

Common scenarios include:

  • Internal fraud investigations
  • Regulatory enforcement actions
  • Shareholder disputes
  • Joint venture conflicts
  • Supply chain fraud
  • Employee misconduct

Criminal vs Civil Proceedings

  • Criminal Defence: Representation in SFO, NCA, and police investigations; Crown Court proceedings; confiscation proceedings
  • Civil Defence: High Court fraud claims; freezing order applications; asset recovery defences; private prosecutions
  • Parallel Proceedings: Coordinated defence strategy when facing simultaneous criminal and civil actions

Investigation Response

Critical early steps:

  • Dawn raid protocols
  • Document preservation
  • Internal investigation management
  • Regulatory liaison
  • Media management
  • Stakeholder communications

Mitigation Strategies

We employ various approaches:

  • Compliance program evidence
  • Cooperation agreements
  • Deferred prosecution agreements
  • Settlement negotiations
  • Remediation measures
  • Leniency applications
Serious Crime & Investigations
Expert protection against serious organized crime. Our experienced investigators provide comprehensive security, investigation, and prevention services to safeguard businesses and individuals from sophisticated criminal threats.

Serious Crime & Investigations

Serious organized crime poses sophisticated threats to businesses and individuals. Our highly trained investigators, with years of experience dismantling criminal networks, provide comprehensive protection, investigation, and prevention services to safeguard your interests.

Understanding Serious Crime

Modern organized crime characteristics:

  • Highly sophisticated operations
  • Stealth tactics to avoid detection
  • Maximum harm and financial loss
  • Cross-border criminal networks
  • Advanced technology exploitation
  • Long-term infiltration strategies

Our Investigation Services

  • Criminal Network Analysis: Identifying and mapping organized crime group structures and operations
  • Asset Protection: Safeguarding valuable assets from criminal targeting and exploitation
  • Evidence Gathering: Rigorous investigation techniques to build strong cases
  • Victim Support: Comprehensive assistance for those affected by serious crime
  • Prosecution Support: Working with authorities to pursue criminal accountability

Protective Security Services

Strengthening resilience through:

  • Security audits and assessments
  • Vulnerability identification
  • Physical security enhancements
  • Cybersecurity measures
  • Personnel vetting procedures
  • Counter-surveillance protocols

Risk Mitigation Strategies

  • Threat assessment and profiling
  • Preventive security measures
  • Early warning systems
  • Crisis response planning
  • Business continuity protocols
  • Recovery procedures

Response Plans

When criminal acts occur:

  • Immediate incident response
  • Evidence preservation
  • Law enforcement liaison
  • Damage limitation strategies
  • Stakeholder communications
  • Recovery operations

Making You Less Attractive to Criminals

Long-term protection through:

  • Hardening security posture
  • Improving detection capabilities
  • Enhanced staff awareness
  • Robust compliance procedures
  • Regular security reviews
  • Industry intelligence sharing

Types of Serious Crime We Combat

  • Organized fraud rings
  • Money laundering operations
  • Corporate espionage
  • Extortion and blackmail
  • Kidnap and ransom
  • Cybercrime syndicates
Crisis Management
Expert crisis management for critical incidents when threats are highest. Our decades of experience ensure rapid response, control restoration, and evidence preservation during your most vulnerable moments.

Crisis Management

When critical incidents strike, the “golden hour” response determines outcomes. With decades of crisis management experience, we provide immediate support when organizations are most exposed and vulnerable, ensuring rapid control, operational continuity, and evidence preservation.

The Golden Hour Response

Critical first actions when crisis hits:

  • Immediate threat assessment
  • Rapid response deployment
  • Command structure establishment
  • Stakeholder notifications
  • Media management
  • Evidence preservation

Crisis Types We Manage

Our expertise covers:

  • Cyber attacks and data breaches
  • Fraud and financial crime discovery
  • Regulatory investigations
  • Reputational threats
  • Security incidents
  • Corporate scandals

Gaining Control Quickly

  • Situation Assessment: Understanding the full scope and nature of the crisis
  • Threat Containment: Preventing further damage or escalation
  • Decision Framework: Establishing clear command and control protocols
  • Resource Mobilization: Deploying necessary personnel and assets
  • Communication Strategy: Managing internal and external messaging

Understanding the Attack

Comprehensive analysis includes:

  • Attack vector identification
  • Perpetrator profiling
  • Damage assessment
  • Vulnerability analysis
  • Timeline reconstruction
  • Impact evaluation

Operational Continuity

Resuming operations through:

  • Tested contingency arrangements
  • Business continuity protocols
  • Alternative operational procedures
  • Critical function prioritization
  • Stakeholder reassurance
  • Recovery planning

Evidence Gathering & Prosecution

  • Digital forensics
  • Document preservation
  • Witness statements
  • Chain of custody maintenance
  • Law enforcement liaison
  • Prosecution support

Long-Term Recovery

Post-crisis services include:

  • Lessons learned analysis
  • Security improvements
  • Policy updates
  • Training programs
  • Reputation rehabilitation
  • Legal proceedings support
We’re here to help.
Book your consultation with Connaught Law today.
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