White Collar & General Crime
At Eldwick Law, we provide expertise in financial-crime cases, often concerning millions of pounds, that reach across borders and jurisdictions.
We represent individuals and companies in the most serious financial-crime matters, ranging from cyber crime to money laundering.
We have acted for high net-worth individuals, professionals, political figures, business owners and police officers. We are renowned for our focussed and discreet service in the most sensitive and complex matters.
Our multi-disciplinary team, which straddles the criminal and civil area, allows us to explore avenues that other criminal solicitors do not have access to. We take a more pro-active and aggressive approach to defending allegations of fraud as well as the imposition of debilitating confiscation and restraint orders.
Through our years of practice, we have developed close relationships with the police, Crown Prosecution Service, Serious Fraud Office, National Crime Agency and other prosecuting authorities.Our relationships allow us to reach settlements that ensure our clients’ matters are drawn to a swift and satisfactory conclusion.
Much of our work is of a multi-jurisdictional nature. For example, we have defended clients in cases involving the Office of Financial Control and the Department of Justice in the USA, as well as facing prosecuting authorities across the globe.
We specialise in:
- Fraud and cybercrime;
- Confiscation and criminal restraint;
- Money laundering;
- Police station and dawn raids; and
- Civil recovery.