Priority expertise
Banking Crime

ASP Law Firm advises and represents clients in criminal matters connected with banking activities and financial transactions. We begin by reconstructing the transaction trail, the authority of each party, the relevant documents and the factual sequence behind the allegation or report.
- Preliminary criminal-exposure assessment
- Banking transaction and document review
- Response to reports and complaints
- Investigation and examination support
- Coordination of banking, corporate and civil issues
- Defence strategy and court representation
Early control of facts and documents can materially shape the legal response.
Discuss a banking matter ↗







