Expert Financial Crime Solicitors in Dublin
Accusations of financial crime can have severe consequences—not just legally, but also professionally and reputationally. At Fahy Bambury LLP, we are a reputable financial crime law firm acting for clients in investigations and prosecutions of sophisticated economic and regulatory offences. Whether you are an individual, a business leader, or a corporate organization, our skilled team offers clear, strategic guidance from the beginning.
We represent in a variety of cases such as financial fraud, tax evasion, bribery, and money laundering. Our lawyers are familiar with the complexities of financial investigations and are experienced in representing clients under regulatory investigation or facing criminal prosecution. If you are being investigated by the Garda National Economic Crime Bureau or other enforcement agencies, prompt legal advice is crucial.
Money Laundering and Financial Fraud
Being one of the best financial fraud solicitors in Dublin, Ireland, we deal with false accounting cases, dishonest misrepresentation, and scams in investments. Our approach is meticulous so that we examine every aspect of the case presented by the prosecution and safeguard your rights at every stage.
We also act as money laundering solicitors who represent clients charged with hiding, concealing, or transferring the proceeds of criminal activity. These crimes can entail large sums of money and are frequently part of larger regulatory investigations. If you are being investigated or charged, our money laundering solicitors offer strong legal defense and assistance from day one.
Strategic Defence for Complex Financial Crime Cases
Financial crime allegations typically involve huge amounts of evidence, global issues, and concurrent regulatory investigations. Our team is equipped to deal with these challenges and offer proactive, strategic defence from the outset of an investigation. Whether responding to search warrants, freezing orders, or attending under-caution interviews, we operate quickly to safeguard your interests and establish a robust defence.
Why Choose Fahy Bambury LLP as Your Financial Fraud Solicitor?
We are a leading crime lawyers in Dublin with a long-standing reputation for dealing discreetly and rigorously with challenging white-collar crime cases. Our team of lawyers closely collaborates with forensic accountants, barristers, and investigators to offer a bespoke defence to each client. If you have been accused of financial misconduct or need representation when facing a financial investigation, we provide clarity, confidentiality, and robust courtroom advocacy throughout.