Monica Bond has specialised in fraud and money laundering investigation, detection and prosecution for over 30 years and she is a practising Chartered Accountant, a practising Solicitor as well as being a certified fraud examiner. She has given expert evidence in major fraud, corruption and money laundering cases. She is one of the UK’s foremost experts in anti fraud, anti bribery and AML procedures and practices and in 1994 was the author of the Accountants Digest on Money Laundering, published by the Institute of Chartered Accountants. Her firm has undertaken numerous compliance assignments for banks, and other financial services organisations, particularly in relation to global anti money laundering legislative compliance and fraud recoveries.
Monica was very professional and was a pleasure to work with.
Excellent attention to detail, thoughtful, responsive. Monica took time out of her weekend to help us with a difficult challenge. Pleasant manner on phone helps.
Monica is very professional and great on helping me to resolve my case quickly, efficiently and her experience and advices on the case helps me to build up a strong case to defend our claim I strongly recommend Monica on any commercial litigations manners as well as company related disputes
Monica Bond is a first class business Solicitor of the Senior Courts. She handles matters with the utmost care, meticulously going through every detail and summing up the situation with absolute clarity. I can't recommend Monica highly enough!
Absolutely fantastic! Her work and level of experience is flawless and she really offers a very decent price for the work delivered. I would recommend her in all aspects of law especially around corporate governance. She is swift at her responses and is excellent and what she does.
Very good fast and attentive
Monica delivered as required. She was thorough and responsive for the project we engaged her in.
This was the first time we worked with a solicitor in the UK. Monica was excellent from the start through to the end: giving detailed feedback very quickly; helping us rationalise our situation and identifying positive routes out; and giving practical advice clearly based on a wealth of experience. We very highly recommend her.
Monica is extremely patient and a calming influence regarding my situation, something that I really needed. Her work ethic is fantastic and she certainly does her homework prior to any further legal action. I'm really impressed with how she has taken this case on and how she has progressed my case. We are still currently going through it and hoping that we do get an early settlement with the awful company that I have had the displeasure of dealing with! Thank you Monica.
I employed Monica on a fixed price basis to advise me on my options in a case involving the insolvency Service. The advice and guidance was excellent and set me on the right path to a speedy and favourable conclusion.