Bindmans LLP

Bindmans LLP boasts a stellar reputation for advising individuals facing criminal and regulatory investigations into financial misconduct, with expertise spanning fraud, money laundering, bribery, corruption, sanctions breaches, account freezing orders, and confiscation proceedings. The team has a broad and well-established practice, regularly acting in matters brought by the SFO, FCA, CPS and other enforcement bodies. Katie Wheatley leads the team with longstanding experience in defending clients in complex investigations and prosecutions, including those involving insider dealing and the unlawful disclosure of price-sensitive information. She is well regarded for her representation of individuals in both regulatory and criminal contexts. Tayab Ali offers a versatile practice, acting for high net worth individuals in matters involving asset protection, regulatory exposure and complex litigation, often in cases with sensitive reputational or cross-border elements.