Often referred to as ‘white collar crime’, Financial Crime continues to pose a risk, and refers to the loss of money to an individual or company through non-violent means. This can occur through negligence, regulatory breaches, fraudulent wrongdoing, money laundering, cyber-crime and misappropriation of assets.
Kaimakliotis & Co are experts in financial crime cases, handling some of the most complex and significant.
Our services involve assistance in investigations through various means, including preparing and submitting detailed reports on financial misconduct that can be used by the police, regulatory bodies and other investigating entities, as well as the filing of claims.
We appreciate the sensitive and violating nature of a financial crime and ensure that we use the full force of the law to seek justice and the return of your money.