Criminal investigations and prosecutions solicitors
In the current economic climate, never has the pressure to ensure compliance with complex criminal law and regulation been greater. Criminal enforcement cases are at an all time high and the major prosecuting agencies are under immense political pressure to deliver high profile convictions. Getting it wrong has never been more costly.
When companies or individuals find themselves being investigated for potential breaches of criminal law it is essential that the right team is on hand to support them through every stage of the process.
Our lawyers are experts in defending companies and individuals facing prosecution for serious fraud and financial crime.
As one of the UK’s leading fraud defence teams we have successfully defended some of the most complex and high profile financial crime and fraud investigations brought by the Police, HMRC, FSA and the Serious Fraud Office.
We help individuals and companies who are under investigation or facing prosecution for all types of criminal fraud and business crime including:
- money laundering
- tax evasion
- mortgage fraud
- serious financial crime
- bribery and corruption
- insider dealing and market abuse
- criminal investigations by regulators
- cartels and illegal price-fixing
- fraudulent trading
Our team is experienced in analysing large amounts of complex documentation and will help deal with ancillary proceedings and specialist international elements such as extradition and mutual legal assistance.
We understand the traumatic effect a criminal investigation can have on you and your family. Our solicitors will defend your best interests at every stage of the investigation and prosecution process, giving you timely and proactive advice. We will guide you through the interview process, robustly challenge warrants, search orders and restraint orders and fight your case in court every step of the way.
To arrange a discussion with a regulatory solicitor click here or call us on 0800 840 4929.
