Financial Law

Financial crime is the unlawful misuse or fraud of monetary funds, property and/or instruments. It is also referred to as white-collar crime. Extortion, fraud, money laundering are the various ways people can be, and are, scammed or conned out of money. Stephen Hudson Legal specializes in the provision of advisory and litigation services and are experts in dealing with complex financial crimes, regulatory bodies, and cross-border issues in multiple jurisdictions. We advise a wide range of clients across’ the full spectrum of financial crimes and related matters involving foreign jurisdictions and regulations wherever relevant, with a primary focus on the following areas:

  • Corporate Fraud and Embezzlement
  • Forgery
  • Breach of Trust
  • Corruption and Bribery
  • local & regional regulation
  • Anti-Money Laundering
  • Cheques Fraud
  • International Judicial Cooperation


  • Providing Risk Management, Compliance Training & conducting Internal Investigations
  • Advising companies and individuals in Criminal Investigations
  • Advocating Clients’ interests before Police, Public Prosecution and/or Courts
  • Tracing & Freezing Assets arising out of money laundering activities
  • Assisting clients with Extradition Requests (Incoming & Outgoing)
  • Liaising with Prosecuting Authorities & Interpol

Our lawyers and legal consultants have been engaged as counsels in all kinds of financial crimes, from bounced cheques to money laundering ensuring a confidence in our clients to be a law firm of obvious choice. We have represented defendants and claimants in various financial crimes cases, in both criminal and civil proceedings. Our track-record in handling cases of financial crime is a testament to the quality and effectiveness of our work. We are here to help our clients navigate their way through the justice system and beyond. Financial claims can arise in many forms, the most perennial cause, being breach of contract. Claims pertaining to such can range from the minor and straightforward to the large and complex.