Bribery and cyber crime

Fraud on individuals is on the rise and high net-worth individuals (HNWIs), their families, and associated businesses are key targets. With reports indicating wealthy or high profile clients are 35% more likely to be victims of fraud, they need to be more vigilant than ever.

We regularly help clients with strategies which prevent them becoming victims of fraud, cyber-attacks and bribery offences. We also act quickly and discreetly for clients that have become victims, or are the subject of investigations surrounding fraud, cyber-attacks and bribery.

What do we do:

  • Advise on fraud, cyber-attack and bribery prevention strategies.

  • Work with cyber security specialists when cyber-attacks occur.

  • Recover monies and assets wrongly taken, including by obtaining freezing orders.

  • Identify individuals behind frauds and cyber-attacks using, for example, strategies to obtain disclosure from third parties such as banks, ISPs and social media platforms.

Our experience includes:

  • Acting for a family business in implementing a worldwide strategy to recover stolen monies from an agent.

  • Defending a HNWI alleged to have committed a global fraud.

  • Acting for recipients of state agency investigations such as the DOJ/SFO.

  • Acting on push/pull payment fraud.

  • Advising a well-known retailer who suffered a brute force cyber-attack on its network disclosing customer credit card information, which resulted in fraudulent transactions.

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