What We Do

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

  • FCA compliance and regulatory response
  • Complex and serious fraud
  • Corruption, both domestic and foreign
  • OFT investigations and prosecutions (Competition Act and Enterprise Act)
  • Money laundering

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.

Call one of our experts on

0870 1500 100