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Serious and Complex Fraud/Crime

Ash Epelle Attorneys > Our Expertise > Serious and Complex Fraud/Crime

Serious and Complex Fraud/Crime

Our lawyers have a proven track record in dealing with cases of a serious and complex nature. We have extensive experience of multi-defendant and multi-jurisdictional frauds and our expertise has been called upon to carry out investigations across various business sectors.

Ash Epelle Attorneys provides in-depth advice and representation on matters relating to white collar crime, money laundering, corruption and bribery. Our counsel is trusted by investors wishing to undertake business in Nigeria and ensure their investments are secure and legally protected.

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Bringing diligence and legal acumen to the most serious and multi-layered cases, our legal team works seamlessly to achieve success

Our diligence in the area of civil litigation involving fraud is renowned. Ash Epelle Attorneys carries out investigations covering a wide range of business sectors and jurisdictions. From the heart of Nigeria’s business hub, we are fully immersed in regional, national and international practices in the field of serious crime and complex fraud.

Find out more about our extensive Expertise and Practice Areas