Effective handling of business-linked criminal matters requires thorough investigations, admissible evidence, coordinated civil remedies, strategic timing, and reputation management.

Business- linked criminal issues—alleged fraud, breach of trust, cyber offences or misappropriation—require tight coordination with civil remedies.

We prepare complaints and responses, structure admissible evidence and manage timelines while preserving settlement options and protecting reputations.

Our commercial law expertise

We know that for our clients, business-linked criminal issues aren’t just legal risks—they’re reputational and operational threats. We understand the urgency, sensitivity, and complexity involved, and can support you on:

• Drafting and responding to criminal complaints;
• Conducting internal investigations and witness statements;
• Developing defence strategies and coordinating representation;
• Running parallel civil claims and restitution actions;
• Managing urgent measures, travel bans, and evidence preservation.