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.

What We Handle

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

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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.