Ali Balik Firm has been expert in the field of white collar crime and fraud defense for more than 15 years. The firm has an unrivaled reputation and one of the largest, most experienced and respected teams in the City.
We act for companies and individuals subject to investigation and prosecution by agencies including the Serious Fraud Office (SFO), City of London Police, Crown Prosecution Service (CPS), Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC), Insolvency Service and the Competition and Markets Authority (CMA). Some of our lawyers have worked for these organisations in the past, so have knowledge of the process from both sides of the fence. We are also regularly instructed in multi-jurisdictional investigations conducted by overseas agencies such as the US Department of Justice (DoJ) and FBI. We also act as independent legal advisers for witnesses.
Our Services
Ali Balik Firm can assist at all stages of the criminal defense process, from arrest, detention, interviews under caution or attendance at compelled interviews, to conducting internal investigations, advising whether to self-report to the authorities, negotiating settlements right through to supporting clients during criminal trials.