International and Organised Crime

If you or your business is under investigation, have been invited for an interview under caution, arrested or charged in relation to international, cross-border or organised crime, JMW can provide the expert legal advice and representation that you need.

It is vital that you seek help as soon as possible - we have a specialist business crime department and an unrivalled legal team with the experience and knowledge to successfully fight your corner.

Our expert solicitors work tirelessly to protect the rights of individuals and businesses who find themselves embroiled in criminal or regulatory investigations. No matter how complicated the circumstances of the investigation or proceedings, we fight to achieve the best possible outcome.

To speak to a solicitor about international, cross-border or organised crime, contact JMW today by calling 0345 872 6666, or fill in our online enquiry form and we will get back to you.

How JMW Can Help

At JMW, our business crime team has the expertise necessary to advise you on legal processes spanning multiple jurisdictions and frequently work with our network of overseas connections, including lawyers and other professional advisors. This will give you the peace of mind that your case is in the best possible hands.

We have years of experience working with businesses from all sectors and backgrounds, helping them handle complicated legal matters that intersect across multiple jurisdictions and legal systems around the world. We have extensive knowledge of this area of the law and a track record of success in defending individuals accused of related offences.

Our expertise includes defending those accused of the following:

• Asset recovery
• Bribery and corruption
• Cartels and price fixing
• Criminal restraint and confiscation
• Cyber-crime and data protection
• Dawn raids
• Employee fraud
• Environmental investigations
• Fraud
• Human trafficking and smuggling
• International sanctions
• Market abuse and insider trading
• Modern slavery
• Money laundering
• Tax disputes
• Unexplained wealth orders

By getting in touch with JMW as soon as possible, we will be able to advise you on exactly what you need to do and achieve the best possible outcome for your case.