Fraud and White Collar Crime

There is now greater scrutiny and regulatory control governing the corporate world and with our extensive criminal background we are ideally placed to advise and defend any such prosecutions which are becoming a more regular occurrence. It is vitally important to get the correct advice from the outset as such investigations may have far reaching consequences and touch on many areas of finance and law.

 

We deal with all regulators including the Criminal Assets Bureau, the Garda Bureau of Fraud Investigations (GBFI), theOffice of the Director of Corporate Enforcement (ODCE), the Data Protection Commissioner (DPC), the Environmental Protection Agency (EPA), the Central Bank, the Competition Authority, and the Revenue Commissioners.