Legal guidance to assist in protection of your rights and assets.
On a recent global economic fraud survey, it was concluded that there is an average of 6 financial frauds that takes place per company. Combatting financial crime and the protection of your rights and assets involves a high-level of complexity.
IQ’s financial crime lawyers is one of the most prominent, adept teams in the region to combat such crisis. We provide state of the art representation on the following fronts of financial crime –
- Money laundering
- Disciplinary and regulatory issues