Fraud and regulatory legal advice
Fraud and financial crime investigations
There are few worse experiences for individuals and businesses than being investigated for fraud, regulatory, financial or business crime. Growing numbers of national and international regulatory and investigative bodies make sure that business people and businesses work to strict codes and regulations; the Serious Fraud Office (SFO), HM Revenue and Customs (HMRC), the Financial Services Authority (FSA), the Department for Business, Enterprise and Regulatory Reform (BERR), the Office for Fair Trading (OFT), the Health and Safety Executive (HSE), Trading Standards and internationally the US Department of Justice and the US SEC to name just a few
Our experience in fraud, business crime and regulatory investigations
In any investigation into commercial activities by specialist investigators you need equally specialist representation to help and guide you, to represent and protect your interests.
We pride ourselves on offering advice that is:
- Delivered quickly
- Easy to understand
- Delivered by experts specially assembled from our highly specialist teams
- Transparent and predictable when it comes to costs
Recognised as leaders in our field and with many years experience and a nationwide team is based in three cities, our help in fraud and other investigations is unrivalled. Our clients can reach us 24 hours a day, and trust us to defend and protect their position with investigators and the media.
In handling a case we draw on the expertise of the following specialist teams:
For more information call 0870 1500 100 or 0207 421 3883 to arrange a consultation, or use the links above to drop us a line.
Serious Fraud Lawyers - Corruption Lawyers - Extradition Lawyers - FSA Investigations Lawyers - Market Abuse Lawyers - Insider Dealing Lawyers - Revenue & Customs Lawyers - Tax Investigations Lawyers - Health & Safety Lawyers - Environment Lawyers - Trading Standards Lawyers - Professional Disciplinary Tribunals Lawyers - General Medical Council (GMC) Lawyers