Expert White Collar Crime Lawyers UK | Financial Crime Defence & Investigations

At MLegal, we specialise in providing expert legal advice and representation on white-collar crime and money laundering issues for businesses and individuals across the UK and internationally. Our skilled team understands the complex and evolving nature of financial crime laws, including corporate fraud, bribery, corruption, and regulatory compliance.

Our comprehensive white-collar crime services cover:

• Anti-bribery and anti-corruption compliance under UK and international laws (including the UK Bribery Act and US Foreign Corrupt Practices Act - FCPA)
• Corporate and accounting fraud investigations
• Insider trading and securities violations
• Data privacy and cybersecurity related to financial misconduct
• Money laundering prevention and compliance programs
• Conducting internal audits and corporate investigations
• Risk assessment and tailored compliance strategies to protect your business
• Robust defence in regulatory inquiries, criminal prosecutions, and appeals
• Advising on contract terminations and blacklisting issues arising from white-collar crime allegations

With extensive experience across multiple industries and jurisdictions, MLegal’s lawyers deliver pragmatic solutions that minimise legal risks and ensure regulatory compliance. We work closely with clients to navigate the complexities of UK and global financial crime laws, safeguarding your business reputation and interests.

Contact MLegal today to discuss how our white-collar crime and money laundering legal team can support your business with proactive risk management and strong defence strategies.