Regulatory Law, Fraud and Business Crime Solicitors

The business crime, business fraud and regulatory law solicitors at Pannone LLP is a team of thirty specialist solicitors helping many private and corporate clients facing regulatory, financial or business crime investigations.

We provide first-class legal advice and proactive assistance, designed to safeguard the personal and commercial interests of our clients in the following areas:

Business crime
Business fraud
Carousel fraud (MTIC)
Cash/money seizure
Copyright theft
Corporate enquiries
Corporate manslaughter
Director disqualification
Directors and officers liability
Environmental law
False accounting
Fraud case
FSA compliance
FSA (Financial Services Authority)

HMRC (HM Revenue and Customs)
HSE (Health and Safety Executive) investigation
Misuse of computers act
Money laundering investigation
OFT (Office of Fair Trading)
POCA (Proceeds of Crime Act)
Trademark infringements
Trading standards investigation
Regulatory investigation
Restraining order
SFO (Serious Fraud Office)
SOCA (Serious Organised Crime Agency)
VAT investigation

Our solicitors have been very successful defending the interests of our clients against actions taken by many government agencies including; the Serious Fraud Office (SFO), Department of Trade and Industry (DTI), Her Majesty's Revenue & Customs (HMRC), Office of Fair Trading (OFT), Health and Safety Executive (HSE) and the Financial Services Authority (FSA). Our efforts have helped many businesses and directors avoid prosecution, conviction and continue successful trading when they could have been forced to close.

If your reputation or business activities are being wrongly called into question don't hesitate to give us a ring and we will try to help.

Regulatory Law, Fraud and Business Crime Solicitors

Call 0870 164 2372 now for a consultation with a Business Crime or Regulatory Solicitor at Pannone LLP.