AMAN & PARTNERS · ADVOCATES & LEGAL CONSULTANTS · DHAKA

Fraud and Economic Crime

AMAN & PARTNERS advises corporations, financial institutions, charities, senior executives, and private clients on complex domestic and cross-border fraud and financial crime matters. We act in investigations, enforcement proceedings, litigation, and asset-recovery matters, providing coordinated and discreet advice where legal, regulatory, and reputational risks intersect.

Our Experience

Money Laundering and Proceeds of Crime
Tax Evasion and Financial Misconduct
Bribery, Corruption and Compliance Investigations
Banking, Investment and Identity Fraud
Insurance Fraud
Misappropriation and Diversion of Funds
Market Abuse and Insider Dealing
Corporate and Executive Financial Crime
Misuse of Charities and Legitimate Businesses
Cross-Border Investigations and Asset Recovery

Coordinated Counsel for Complex Matters

From internal investigations and regulatory inquiries to criminal proceedings and cross-border recovery actions, AMAN & PARTNERS delivers strategic representation focused on protecting our clients’ legal, commercial, and reputational interests.