fraud and white collar crime
Led by partner Mark Spragg, Jeffrey Green Russell's Fraud and White Collar Crime practice is recognised as one of London's foremost in this specialist area of the law. We act both on behalf of individuals and organisations that may be facing prosecution or an investigation by a government agency: for example, Her Majesty's Revenue and Customs, the Department of Trade & Industry or the Serious Fraud Office.
The team also advises on directors' disqualification proceedings, market abuse, money laundering and breach of fiduciary duty claims.
Drawing on our extensive experience in defending companies and individuals accused of white collar crimes, fraud and/or corporate offences, we assist clients to identify and prevent fraudulent practices occurring within their organisations in the first place.
