With International expertise, our advocates are here to help you. If you’re being investigated for international corporate or financial crime, contact us on 01624 665522 for specialist guidance.
International corporate and financial crimes, considered part of white collar crime, are increasing as global business connections develop. If you discover that you’re being investigated for an international corporate or financial crime, it can be a frightening experience without legal representation.
What Is Corporate Crime?
Corporate crime is the term given when an organisation (often management level) commits an illegal financial activity for the benefit of the company, or its shareholders.
Examples of corporate crime include:
- Tax evasion
- False advertising
What Is Financial Crime?
Financial crime is a term used when an individual, or group of people, commit an illegal financial activity to reap the benefit for themselves.
Financial crime covers a wide-range of criminal activities and includes:
- Money laundering
- Financing terrorist activities
Taking Quick Action
Regardless of the crime, an investigation of this nature has the potential to damage your work and personal reputations if not managed properly. Our confidential services ensure that your personal and professional needs are put first at all times, however, we can only ensure this if you take quick action. As soon as you’re aware of an investigation, get in touch and we’ll chat through the options available to you.
How Can Quinn Legal Help?
Our Corporate and Commercial team has knowledge of dealing with international corporate and financial crimes and the connections to handle such global matters effectively.
Get In Touch Today
Alternatively, you can fill out our handy online enquiry form and one of our team will be in touch within 24 hours.