Bribery and cyber crime

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