Financial crime encompasses a wide range of illicit activities, such as fraud, tax evasion, money laundering, terrorist financing, bribery and corruption, insider trading, and cybercrime among others.

EHA Consulting provides guidance and representation to clients facing investigations by the Economic & Organized Crime Office (EOCO), Office of the Special Prosecutor (OSP) and the Police.

Our consultancy extends to advising clients on navigating the complexities of the U.S. Foreign Corrupt Practices Act (FCPA), the UK Bribery Act and related legislation on UK's offshore jurisdictions.