Cross-Border Crime and International Investigations

The investigation and prosecution of business crime is increasingly international, especially in relation to organisations with a global scope, and the potential of connectivity in a digital era.

We have practical experience of a wide range of business crime issues, including:

  • Multi-jurisdictional criminal and financial regulatory investigations
  • Fraud, bribery and corruption
  • Economic sanctions
  • Restraint and confiscation
  • Extradition

Our Criminal Lawyers at Nicholls & Nicholls can act for individuals and organisations in multi-national investigations and proceedings. We are a multi-lingual team and can liaise in French, Spanish, German, Arabic, Turkish and Russian. We also work closely with experienced legal interpreters and translators to ensure full and complete communication with our clients and overseas authorities.

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 Get in touch with us for a fixed fee consultation.