Financial Crime, Fraud and Money Laundering
Tackling financial crime and fraud effectively requires swift action and experienced assistance: This is exactly what Reed Smith offers. Our team is experienced in tackling corporate crime in multiple jurisdictions across Europe, Asia and the United States. We efficiently assemble global teams which combine experience of handling criminal investigations involving the Securities and Exchange Commission (SEC), Department of Justice (DOJ), Serious Fraud Office (SFO), National Crime Agency (NCA) and criminal courts, asset tracing and conducting sensitive investigations. Whether you are responding to allegations, are facing investigations and criminal prosecutions, or have been the victim of fraudulent activity, we can help.