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Corporate Crime including Fraud, Bribery and Corruption

Bivonas Law has a wealth of experience in relation to:

  • International investigations
  • Anti-money laundering procedures
  • Cartel investigations
  • Fraud investigations and prosecutions
  • Internal investigations
  • Deferred Prosecution Agreements

Bivonas Law has been dealing with the SFO and all the major prosecution agencies for 25 years. We have successfully advised and defended numerous company directors facing serious investigations or prosecutions.

Bivonas Law has the necessary experience to work with companies and their executives to obtain the best outcome in cases involving allegations of criminal conduct that involve a broad spectrum of fraud, bribery and corruption offences.