McGrath Tonner has unparalleled expertise in fraud, white collar crime and/or extradition matters.
McGrath Tonner’s crime team represents individuals and organisations facing police investigation into a full range of crimes, from complex corporate manslaughter investigations matters through to murder, drugs/ firearms offences and matters alleging dishonesty.
McGrath Tonner has developed an excellent reputation for resolving investigations without charge and is particularly valued for its ability to act in sensitive matters in a discreet and efficient manner.
FRAUD & WHITE COLLAR
McGrath Tonner’s team of white-collar specialists are experts in the strategy, tactics and execution of white-collar litigation.
We handle cases at any stage of proceedings, from dawn raids up to and including appeals to the Judicial Committee of the Privy Council.
Our advocates have extensive experience in dealing with white collar criminal and quasi-criminal legal issues including allegations of fraud, bribery, corruption, money laundering and/or tax related crime.
We regularly advise clients on how to respond to and avoid proceedings involving allegations of confidentiality, mutual legal assistance, civil recovery, restraint, confiscation and forfeiture proceedings.
McGrath Tonner boasts the leading extradition team in the Cayman Islands.
We are the first, and so far the only, firm to have successfully challenged extradition requests since the coming into force of the Extradition Act 2003 (Overseas Territories) Order 2016.
We advise clients and their onshore legal advisers, normally at short notice, with regard to possible avenues of opposition such as double jeopardy, statutory time bars, age of criminal responsibility and political or racial victimization.
McGrath Tonner’s attorneys are experts on the accused’s rights under local and international bills of human rights, international treaty provisions and the procedural steps and hurdles associated with this complicated and discreet area of practice.
For more information or to book a consultation please contact: email@example.com or +1 345 623-2740