Business Crime And Regulatory

We understand that when you’ve been attacked within your business that it's an incredibly stressful time. We have the specialist expertise in white collar crime and regulatory investigations to help you through any challenging situations with minimum damage to you and your business.

As we have a full appreciation of how investigations work and affect the individuals and organisations involved we can represent you in your dealings with the police, HMRC, SFO, FCA and other investigatory / prosecuting agencies, and if required, represent you at trial.

We can advise you across a wide range of business crime issues, including:

  • Fraud
  • Search and seizure
  • Bribery and corruption
  • Price fixing
  • Restraint orders
  • Confiscation
  • Cash forfeiture proceedings
  • Mutual legal assistance
  • Health and safety
  • Trading standards
  • Planning prosecutions
  • Regulatory investigations.