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;
- Serious and complex 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.