Complex Financial Fraud and White Collar Crime
Being in practice for over 50 years, Ronald Fletcher Baker has a wealth of experience and expertise in cases involving large complex fraud and white collar crime. Such cases often involve highly sensitive and confidential information and you can be assured that the firm will deal with your matter with the utmost professionalism and confidentiality. Our lawyers, who are highly respected in their fields, are a unique blend of litigators and advocates dedicated to maintaining our impeccable reputation by providing tactical and pragmatic legal advice.
Together with junior and leading barristers of the highest quality, we accept instructions relating to:
- Serious fraud and money laundering
- Complex banking fraud
- Private prosecutions, including those which cross international jurisdictions
- Mutual assistance applications
- Asset confiscation proceedings
- Inland Revenue investigations
- Custom and Excise investigations
- Bribery and corruption
- Regulatory investigations
- Appeal work
- Extradition
- White collar crime
The firm excels in such cases as a result of its knowledge and experience of planning and executing long detailed investigations that cross international jurisdictions where the cooperation of governments and other international bodies is essential.
Our Criminal Fraud lawyers work in tandem with our specialist Commercial Litigation team on cross-over issues involving forensic analysis, asset recovery, tracing, search orders, freezing injunctions and judicial review.
For further information, please call our offices and ask to speak to member of our team.
Rakeebah Rahim
Deniz Oguzkanli
Jonathan Roberts
John Barker
Anna Buch
Rudi Ramdarshan
Robert Perkins
Charles Digby
Gillian Frost
Ross Marriott
Paul Cain
Marianna Christou