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Fraud and White Collar Crime Group

‘The team are excellent. They are efficient, pragmatic and cost effective.’ - Legal 500, 2022

‘The Eversheds Sutherland white-collar crime practice is extremely strongly resourced.’ - Legal 500, 2022

‘The team are always available and the turnaround time is always prompt and work finished to a high standard. ’ - Legal 500, 2022

The discovery of fraud within an organisation can damage reputation and shake the confidence of lenders, stakeholders, employees and customers.

Our Fraud and White Collar Crime Group works closely with our clients to guide them through regulatory investigations and to assist them in implementing preventative solutions to manage risk. We have particular experience in dealing with regulators, ensuring compliance with regulatory requirements, limiting reputational damage and avoiding costly escalation.

As Ireland’s only full service international law practice we combine local knowledge with an ability to advise on cross-border investigations, procedures, compliance issues and litigation.

Our multi-jurisdictional approach enables our clients to adopt a coordinated international strategy. It also enables us to provide cost effective and tailored solutions.

Our clients include financial service providers, insurance companies, charities, pharmaceutical companies, corporates and public bodies, based in Ireland and overseas.

The Group, which consists of professional corporate, litigation and regulatory lawyers, is solutions focused and advises on all aspects of fraud and white collar crime, including:

  • regulatory investigations
  • fraud, including fraudulent insurance claims
  • dawn raids
  • cross-border investigations
  • financial service investigations and enforcement
  • workplace fraud
  • risk assessment, mitigation and preventative action
  • defending prosecutions
  • mandatory reporting obligations and regulatory compliance
  • anti-bribery and corruption
  • making reports to regulatory bodies.