For Investigators

Our specialist Fraud, Business Crime and Investigations Teams at Anaraa Law are uniquely placed to provide due diligence, advice and representation when it comes to investigations.  

We have worked with the British Crown Prosecution Service and regulators such as the Serious Fraud Office to build cases against and successfully prosecute highly sophisticated criminals.  Often these have involved asset tracing across multiple offshore jurisdictions.  

We are able to provide advice, representation and due diligence services to both private and government clients.