Empowering clients through compliance, advice and advocacy.

Financial Crime

Download Compliance Pack

We work constructively with - and sometimes against - a range of agencies on clients' behalf.

Government agencies don't endorse private firms: our use of State emblems above isn't used to suggest endorsement.

With a detailed and comprehensive understanding of financial and criminal law, we achieve the best possible outcomes for our clients. We deal with:

Serious Fraud Office cases

Marty has extensive experience in SFO prosecutions, here and in England. He has worked both sides of these cases.

Criminal Fraud and Deception Prosecutions

We regularly defend clients on fraud and deception matters brought by the Crown and Police.

IRD / MSD / WINZ / ACC

We provide fast and tailored advice on all tax, benefit and grant fraud prosecutions.

ComCom Prosecutions

We defend Commerce Commission cases with expert knowledge, delivering strategic, effective representation.

DIA Prosecutions

We defend a range of DIA cases with expert insight—Marty’s former role at DIA gives us unmatched skill in regulatory strategy & enforcement tactics.

MBIE, Customs, MPI, Worksafe

We defend a range of Agency prosecutions, like fisheries, insolvency, radiocommunications, conservation, dumping and health & safety.

Charged with financial crime? We know how to fight back.

We defend against fraud, money laundering, insider trading, and tax evasion with sharp insight and absolute discretion. Marty’s past roles at the UK Serious Fraud Office and NZ DIA give us shrewd insight into the regulators' mindset —making our defence strategy sharp and effective.