Ian Hargreaves advises clients on major fraud – both civil and criminal elements, asset tracing and recovery, bribery and corruption, money laundering, modern slavery, sanctions, and investigations/compliance work generally. He also has experience in corporate and commercial governance and risk management as well as commercial disputes and cybercrime.
Mr. Hargreaves clients include high-net worth individuals, corporates, and financial institutions. He has acted for large pharma companies, hotel chains, banks and building societies, supermarkets and retail companies, drinks manufacturers, and mining, oil, and gas companies. Mr. Hargreaves has an excellent track record of winning cases for corporates, professionals, and other individuals.
Articles in the National Law Review database by Ian Hargreaves