Fraud, Money Laundering & Bribery

The Department for Trade and Industry has estimated that fraud costs UK business £billions each year. We regularly see our clients both in the UK financial services industry and the wider commercial services sector being exposed to fraud.

This has led to clients losing assets and cash to both domestic and overseas fraudsters.

We’ll advise you on the red flags you should be looking for, while being mindful as to who you employ and what protective measures are in place.

We also advise on money laundering and anti-bribery issues where corruption legislation is a key factor in UK, USA and European trade.

In our work we have also undertaken urgent actions for injunctions to recover assets and search the premises of those who have sought to damage our clients’ commercial interests.

It’s imperative that business organisations have the proper controls in place to protect themselves from high levels of risk so we provide a service that is vigilant in assisting our clients to protect their commercial interests.

Meet the Team

We’re passionate about providing the right solutions and driven to make a positive difference in everything we do.

"The dedication and commitment of Shakespeare Martineau
throughout the process helped to create, and preserve,
value for the shareholders."

Roger Crosse, Managing Director, POS Direct Ltd