Expertise & Experience

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Financial Crime

NYK Law Firm collaborates our advisory and litigation services and our experience across prime global locations to provide services on financial or white-collar crimes. We put our legal expertise to identifying relevant documentation, to assess and verify how genuine they could be, and extend our support in representation/defense of financial crimes, including misappropriation of funds, embezzlement, criminal breach of trust etc.

We yearn to establish relationship with government bodies and policymakers to transform our practice to an optimal one, and to keep track of the regulatory developments or possible loopholes.

We also understand our clients’ constraints in terms of time, awareness of possible technicalities and so on, which might prevent adequate verification of documentation, resulting in the same being an open possibility for financial fraudsters to take advantage of. Hence, we assist in identifying possible red flags by verification of the relevant facts and documentation involved.

Hot topics that may arise in financial crime

Financial crime is defined as crime that is specifically committed against property. … Some of the most common crimes facing the financial sector are money laundering, terrorist financing, fraud, tax evasion, embezzlement, forgery, counterfeiting, and identity theft.

Fraud is a crime and is a predicate offense (these crimes are the underlying source of the money laundering) for money laundering. … For example, the AML side works to comply with the AML regulatory requirements, whereas the fraud side tries to protect the organization from financial losses.

Authorities. The primary US authorities responsible for investigating and prosecuting bribery and corruption are the DOJ (including the FBI and USAOs) and the SEC. Their investigative powers in the context of bribery and corruption are the same as their powers with respect to other crimes

Key Contacts

Mohamed Said

📩 mohamed@nyklawfirm.com

Vaisak Unnikrishnan

Senior Associate
📩 vaisak@nyklawfirm.com

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