CANDEY represents individuals and corporations in cross-border government investigations, regulatory enforcement actions, internal investigations, and financial crime prosecutions. Our dual-qualified, London-based team has deep experience in advising international clients facing off against the DOJ, SEC, CFTC, SFO, and FCA. Many of our financial crime matters involve parallel proceedings in multiple jurisdictions, and we have in-house capabilities for full-spectrum litigation in both the US and UK.
We have particular expertise in matters involving allegations of securities fraud, market manipulation, insider trading, money laundering, and foreign bribery. Because of the international nature of our work, our lawyers are also experienced in extradition proceedings, challenging INTERPOL red notices, and international evidence gathering. Our team also handles matters involving government forfeiture actions initiated as a result of alleged criminal conduct.
Recent financial crime cases involving our lawyers include:
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