Investigations, corporate crime and fraud

Our experts in investigations, corporate crime and fraud advise clients on all aspects of civil, criminal and regulatory risk in the BVI, Bermuda, Cayman Islands, Cyprus and Anguilla. We advise and act in regulatory investigations, enforcement proceedings, and where necessary, criminal prosecutions.

Harneys brings unrivalled expertise in investigations, corporate crime and fraud. We advise clients on all aspects of civil, criminal and regulatory risk in the BVI, Bermuda, Cayman Islands, Cyprus and Anguilla. Our extensive experience of cross-border international disputes and regulatory proceedings assists international companies across the world.

We regularly advise and act in regulatory investigations, enforcement proceedings, and where necessary, criminal prosecutions. Within the jurisdictions in which we operate, our lawyers assist clients on matters relating to investigations, asset tracing and recovery, data protection, money laundering, corruption and more.

Clients receive unparalleled results and the utmost discretion while working with Harneys. Regardless of client jurisdiction, we navigate both local and international laws and regulations to resolve the matter at hand as quickly and efficiently as possible. Our services include:

  • Investigations, asset tracing and asset recovery
  • Obtaining of documentary evidence, statements and witness testimony
  • Registration of foreign forfeiture and confiscation orders
  • Grant of freezing and charging orders
  • Disclosure orders
  • Directors’ offences and liabilities
  • Cross-border co-operation, data protection and confidentiality
  • Money laundering, terrorist financing and sanctions