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  • White collar crime & fraud

White collar crime & fraud

The white collar practice run by AEL law firms supports their corporate clients. AEL law firms defend their clients in an efficient and cost-effective manner proactively responding to the claims and demands of criminal enforcement or other regulatory authorities.

White collar attorneys assist companies and individuals who face criminal and regulatory investigations to defend against the allegations and at the same time mitigate the damage to the corporation’s or individual’s reputation. Our law firms represent corporations and individuals in all stages of criminal and administrative enforcement proceedings, and conduct sensitive internal corporate investigations. AEL law firms have particular experience working with clients in cases involving antitrust, environmental crimes, securities and commodities fraud, other fraud cases, tax and money laundering issues, false claim, slander and spreading false information.

Areas of expertise

  • Bank fraud
  • Computer fraud and cybercrime
  • Accounting, tax, and insurance fraud
  • Healthcare fraud
  • Securities and commodities fraud
  • Public corruption investigations
  • Insider trading
  • Government investigations
  • False claim, slander and spreading false information
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Helen Cooper,
Association of
European Lawyers

c/o Brabners LLP
Horton House
Exchange Flags
Liverpool, L2 3YL
United Kingdom

T +44 (0)151 600 3313
Fax +44 (0)151 600 3300
ael@brabners.com

CONTACT

T +44 (0)151 600 3313
Fax +44 (0)151 600 3300
ael@brabners.com

Helen Cooper,
Association of
European Lawyers

c/o Brabners LLP
Horton House
Exchange Flags
Liverpool, L2 3YL
United Kingdom

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