Corker Binning specialise in criminal and regulatory litigation with particular emphasis on commercial and international crime involving fraud, money laundering, customs duty and tax evasion, cartel investigations and insider dealing. The firm advises on restraint orders, asset forfeiture, extradition and mutual legal assistance as well as all other criminal offences from road traffic to murder.
Served areas
- Central London
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Services
Financial Crime
Report
Bribery and corruption
Business crime and fraud
Cartel or Antitrust
Cash and asset seizure & forfeiture
Confiscation
Corporate internal investigations
Cyber Crime
Dawn raids and searches
Export controls and trade controls
FCA investigations including insider dealing and market abuse
Financial sanctions
Interviews under caution
Money laundering
Tax fraud
Business crime and fraud
Cartel or Antitrust
Cash and asset seizure & forfeiture
Confiscation
Corporate internal investigations
Cyber Crime
Dawn raids and searches
Export controls and trade controls
FCA investigations including insider dealing and market abuse
Financial sanctions
Interviews under caution
Money laundering
Tax fraud
Police Investigations and Criminal Defence
Report
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