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England - London • Crime, fraud and licensing
5

Fraud: white-collar crime (advice to individuals)

Squire Patton Boggs

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Squire Patton Boggs’ white collar crime team is noted for its work on multifaceted, high-profile, and international matters, advising individuals on issues including bribery, corruption, fraud, cryptocurrency, and money laundering. Team head Hannah Laming brings deep expertise in internal investigations and cross-border financial crime. Wayne Barnes is particularly experienced in complex internal and corporate investigations, often with a sports-sector focus, but maintains a broad, cross-industry practice.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The real strength of the team at Squire Patton Boggs is their expertise in serious financial crime, allied to the breadth of practice and global reach of the firm, which enables them to advise on all of the issues which can arise during a financial crime investigation and prosecution.’

  • ‘Hannah Laming is exceptional. She brings with her a huge wealth and depth of experience. She has an exceptional grasp of the details of any case and an instinctive feel for case strategy. She is a super lawyer with a great understanding of both regulatory and corporate fraud. She is also absolutely lovely to work with, and clients have absolute confidence in her.’