Rosenblatt Law
Driven by Success. Defined by Results. 
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Our Financial Crime team is regularly instructed in relation to the following 
types of cases:
Our Financial Crime Team provides a broad suite of financial 
crime legal services to both businesses and private individuals.
Rosenblatt’s financial crime team is renowned for their expertise, having  
assisted companies with large compliance projects and successfully  
represented clients in significant investigations.
Our team’s Financial Crime experience also includes:
•	
Corporate Crime & Investigations
•	
Tax Litigation & Investigations
•	
Private Prosecutions
Rosenblatt’s Financial Crime team has acted for individuals in some of the 
highest-profile financial crime cases and has in-depth knowledge of  
defending and advising individuals facing investigations and prosecutions by 
the following agencies.
•	
Competition and Markets Authority (CMA)
•	
Department of Business Innovation and Skills (BIS)
•	
Environment Agency (EA)
•	
Financial Conduct Authority (FCA)
•	
His Majesty’s Revenue and Customs (HMRC)
 
We represent clients facing investigations under powers of the SFO under  
section 2 of the Criminal Justice Act 1987 and of the FCA under sections 171  
and 172 of the Financial Services and Markets Act 2000 whereby individuals  
and companies may be compelled to answer questions, provide  
information, or produce documents to assist in the investigation of fraud or 
regulatory breaches. 
Financial Crime
Rosenblatt Law
For more information on how we can assist you and your organisation, 
please contact:
Anthony Field
Joint Managing Partner
anthony.field@rosenblatt.law
	
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Account Freezing Orders
•	
Boiler room fraud
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Bribery and corruption
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Cryptocurrency
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Cyber crime
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Directors disqualification
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Environmental crime
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Insider dealing
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Investment fraud
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Market abuse
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Pension fraud
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Ponzi fraud
•	
Tax and duty evasion (including 
Missing Trader Intra Community  
(MTIC) fraud)
•	
VAT fraud
•	
UK sanctions issues 
Our team also advises both individuals and companies on a range of UK  
sanctions issues including compliance with the sanctions regime, ensuring that 
any transactions do not result economic resources being transferred to a  
designated /sanctioned person or entity, the identification of a designated  
person and their ownership of a corporate entity, and general asset freezes  
under various sanctions legislation.
We have access to the most experienced barristers in the UK, a network of law 
firms in the UK and other jurisdictions and other experts such as forensic  
accountants and tax advisers with whom we work closely depending on the 
nature of your case.

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