White Collar Crime & Regulatory Investigation clcmc-admin November 14, 2022

White Collar Crime & Regulatory Investigation

White Collar Crime & Regulatory Investigation

White-collar crimes usually refer to financially motivated non-violent crimes, such as theft, fraud, forgery, bribery, insider trading and money laundering.

Our firm has years of experience in representing clients from the point of arrest by representing clients at the police, ICAC or other law enforcement agencies or places of detention through to trial and appeal.

To ensure that our clients can get in touch with us momentarily at the time of their needs/arrest, we have a 24-hour service for our clients.

Our firm also represented clients in regulatory investigations including SFC investigations and Competition Commission investigations.