Service Category: Business Crime & Regulatory Investigation

We are specialists in defending clients fighting action by the Prosecution under the Proceeds of Crime Act 2002 ...

Fraud offences are always complex, and a successful defence requires an experienced, talented, well-connected criminal law ...

We understand the reputational and financial damage that a corporate manslaughter conviction can ...

Our Business and Regulatory Solicitors are experts in their fields and have a diverse range of experience across almost every market ...

Our Money Laundering Solicitors have a deep-seated knowledge of money laundering offences and how to secure positive outcomes if your organisation is ...

Business regulation is continually increasing, especially in the financial and health and safety sectors. ...