Bivonas has extensive experience advising individuals and businesses in relation to complex, high-stakes investigations and prosecutions, both in the UK and internationally.
Our expertise includes:
- International investigations
- Anti-money laundering procedures
- Cartel and competition investigations
- Fraud investigations and prosecutions
- Internal corporate investigations
- Deferred Prosecution Agreements
For over 25 years, we have worked closely with the Serious Fraud Office and other leading prosecuting and regulatory agencies. We have successfully advised and defended numerous company directors and senior executives facing serious criminal and regulatory scrutiny.
We understand the significant legal, commercial, and reputational risks that arise in these matters. Our team works proactively with clients to manage investigations effectively and to secure the best possible outcome.
Whether acting for companies or individuals, we provide strategic, discreet, and robust representation in cases involving allegations of fraud, bribery and corruption across a broad spectrum of offences.
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