What We Do

Our Regulatory and Criminal Investigations team, ranked in Band 1 by Chambers 2012, deals primarily in business defence matters including:

  • Tax investigations and prosecutions
  • Financial crime and serious fraud
  • Bribery and corruption
  • Internal investigations and compliance
  • Regulatory and professional discipline
  • Sanctions
  • Insider dealing and market abuse
  • Cartels and Office of Fair Trading (OFT) investigations
  • International investigations and extradition

We advise corporations, their owners and managers as well as private individuals.

Our lawyers offer a 24-hour response and assistance service for individuals and companies subject to dawn raids, premises search and seizure, police station attendance and preliminary advice over the phone.

For general enquiries

0870 1500 100