
- Business Crime & Investigations
- Account Freezing & Forfeiture & Cash Detention
- Unexplained Wealth Orders
- Tax Investigations
- Sports Investigations
- Inquiries & Inquests
- FS Regulatory/FCA Investigations & Enforcement
- Dawn Raids
- Internal Investigations
- Compliance
- INTERPOL Red Notices
- Mutual Legal Assistance
- General Crime
- Extradition
- Tax Prosecutions
- Sanctions & Export Controls
- Private Prosecutions
- Money Laundering
- Business Ethics, Human Rights & Product/Service Risk
- Employee Fraud
- Criminal Cartels
- Cybercrime & Data Theft
- Criminal Restraint & Confiscation
- Criminal Fraud
- Bribery & Corruption
- Bank Account Freezing