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NOEL & MILES
LAW PRACTICE

Combining local understanding in Abia with corporate, regulatory and commercial legal expertise across Nigeria.

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20DISPUTES & INVESTIGATIONS

Criminal, Regulatory & White-Collar Defence

Financial Crimes • EFCC/ICPC • Corporate Investigations

Criminal investigations and regulatory proceedings can expose individuals and businesses to serious legal, financial and reputational consequences. These matters require early intervention, careful investigation and a clear defence strategy.

We advise and represent individuals, companies and professionals facing criminal allegations, regulatory investigations and white-collar proceedings.

Criminal, Regulatory & White-Collar Defence
PRACTICE AREA

White-Collar Defence

SCOPE OF PRACTICE

What We Do

12 Core Services
01Criminal defence
02White-collar investigations
03Regulatory investigations
04Fraud-related matters
05Financial crime defence
06Corporate criminal liability
07Police and agency investigations
08Bail applications
09Trial representation
10Appeals
11Asset recovery and related proceedings
12Regulatory enforcement matters
CLIENT PROFILE

Who We Advise

IndividualsDirectorsExecutivesCompaniesProfessionalsCorporate entities
NEXT STEPS

Under investigation or facing proceedings?

The earliest stages of an investigation can be critical. Contact our team for advice on your legal position and available options.

Speak with the Firm