White collar crime

Business crime allegations and investigations can escalate quickly and place directors, professionals and businesses under immediate commercial and reputational pressure.

We act for companies, directors, senior executives, regulated professionals and high-net-worth individuals facing or dealing with allegations of fraud, financial misconduct and regulatory breaches.

Our Business Crime team is led by George Kampanella, who has extensive experience advising in serious and complex financial crime, regulatory and director-related matters. The team has a proven track record of representing clients in high-value, reputation-sensitive and legally complex investigations and proceedings.

Who We Act For

We advise:

• Company directors and shareholders

• Senior executives and employees

• Entrepreneurs and business owners

• Financial and regulated professionals

• SMEs and corporate entities

• Individuals facing regulatory or criminal investigation

Our Business Crime Expertise

• Fraud and Financial Crime - we advise on a broad range of fraud and financial crime allegations.

• Regulatory Investigations - we represent clients responding to investigations by bodies including the SFO, HMRC, FCA, Insolvency Service and Trading Standards.

• Director and Corporate Offences - we act for directors and businesses facing allegations involving director duties, wrongful trading, Companies Act offences and director disqualification proceedings.

Contact Our Business Crime Team

If you are facing a business crime investigation or regulatory enquiry, obtaining specialist advice at an early stage can be critical. We provide clear, strategic and commercially focused representation tailored to the seriousness and complexity of the issues involved.