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
- 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.