Fraud & Investigations
Strategic defense and proactive investigation across jurisdictions.
Discreet, Strategic Support For Corporate and Regulatory Crises
Broadfield represents corporations, boards, institutions, and individuals in high-stakes investigations, enforcement actions, and internal risk management. Our team combines extensive regulatory knowledge with commercial judgment to protect our clients in complex, multi-jurisdictional situations. We have expertise in managing fraud and misconduct across the full spectrum of internal, external, and cyber-related threats, including employee fraud, malicious customer activity, and third-party exploitation.
Our Services
- Investigations by the SFO, FCA, DOJ, NCA, HKMA
- Investigations with US regulatory matters, including Federal and state bank regulators, FCPA, OFAC, SEC, CFTC, attorney generals, and other regulators
- Bribery, corruption, and market abuse defense
- Money laundering and POCA compliance
- Internal investigations and whistleblower management
- Employee fraud, embezzlement, and internal misconduct
- Malicious and fraudulent customer activity investigations
- Cross-border asset tracing and freezing orders
- Regulatory supervision and enforcement proceedings
- Financial crime compliance (AML, sanctions, ABC, BSA, OFAC, FCPA)
- Sanctions, AML audits, and compliance training
- Crisis response and reputation protection
- Data breach, cyber fraud, and emerging tech-related risk
Key Highlights
Team includes
Former Prosecutors and Senior Regulators
Deep experience with
Regulated Entities and Financial Services
Integrated with
Our Disputes, Employment, and Governance Teams
Rapid
Deployment and Data Preservation Capabilities
Track record of success with
UK, U.S., and HK Enforcement Bodies
Why Broadfield
Fraud risks today are increasingly diverse, spanning employees, customers, suppliers, and cyber threats. We provide clients with a unified legal strategy to comprehensively manage these risks. Our team works proactively to prevent and identify misconduct and reactively to protect clients when crises arise. Whether addressing malicious customer behavior, internal fraud, or cyber-related financial crime, we deliver discreet, actionable advice aligned with both legal and commercial objectives.
We also deploy advanced technology, AI-driven analytics, and forensic tools to accelerate investigations, enhance strategic decision-making, and improve outcomes, ensuring clients manage risk proactively and cost-effectively across global platforms.
Acknowledged for excellence and innovation across multiple awards.
Shortlisted at the Financial Times Innovate Lawyers Europe 2025.
Key Global Contacts
When stakes are high, clients need quick answers. We deliver a clear legal strategy for every investigation, blending discretion, speed, and experience.
Explore More
ALL SERVICESContact
