Financial Crimes Law

Expert Legal Solutions Against Financial Crimes

Whether you are a victim with a claim, a witness with information, or have been accused of wrongdoing, our experienced team will advise and support you to get the best possible outcome.

Our lawyers have advised and prosecuted some of the most significant financial crimes in Nigeria; serving as external prosecutors for the Economic and Financial Crimes Commission which is the Agency of Government saddled with the responsibility of prosecuting financial crimes.

Our lawyers are specialists in civil claims, criminal prosecution, regulatory regimes, asset tracking, and recovery. We offer tailored insights from the initial investigation through to trial, providing expert, privileged advice at each step of fraud or financial crime matters. We go beyond a traditional legal service by assisting with preventive compliance to avoid issues arising in the future.

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