White collar crime

Our expert business crime solicitors advise and represent companies and individuals from across all sectors facing criminal investigations and prosecution.

Our lawyers include those who have advised and represented clients facing investigations and prosecutions by agencies such as His Majesty’s Revenue & Customs (HMRC), Financial Conduct Authority (FCA), Health & Safety Executive (HSE), National Crime Agency (NCA)and the Serious Fraud Office (SFO).

Over many years we have developed strong relationships with the best barristers and expert witnesses.

We have advised and represented businesses and individuals on matters including :-

• Complex  and Serious Fraud Office fraud investigations and prosecutions involving significant sums, including cases where assets are based abroad.

• Conspiracy to defraud.

• Crypto fraud.

• Employment related fraud

• Insider trading allegations.

• Tax evasion and fraud

• Fraudulent trading proceedings.

• Breaching UK, US, EU, and UN sanctions.

• Corporate manslaughter.

• Bribery and corruption.

• Cyber Crime

• FCA or FSMA investigations and offences

• Money laundering

• Proceeds of crime offences

• Asset forfeiture and seizure