Financial Crime: Private Prosecutions | UK

Edmonds Marshall McMahon is a specialist private prosecutions outfit and the leading firm in this space. It handles investigative and trial proceedings on behalf of high net worth individuals and companies seeking redress following acts of fraud. The team includes numerous individuals with prior experience working in government regulatory agencies and law enforcement.

Addleshaw Goddard's private prosecutions practice weaves together the firm's formidable strengths in asset tracing, auditing, investigations and white-collar crime. The team is skilled at early-stage investigations, coordination with law enforcement agencies, financial services regulation and POCA.

Howard Kennedy's business crime team has notable experience in handling private prosecutions relating to financial fraud. The firm assists both individuals and corporate clients in investigating and prosecuting claims for accounting fraud, money laundering and forgery, among others.

Mishcon de Reya has a wealth of experience in handling complex fraud and financial crime cases, including those brought by way of private prosecution. The firm has the capacity to handle cross-border investigations along with an excellent roster of highly capable litigators. It represents both corporate clients and high net worth individuals.