Regulatory

Regulatory

Fraud, financial crime and regulatory investigations

If you are facing prosecution or are under investigation, our specialist lawyers will protect your best interests and fight your case every step of the way.

We are experts in defending financial crime, commercial fraud, tax fraud and criminal and regulatory investigations.

White collar crime solicitors

Our fraud solicitors and corporate crime specialists understand the distress and disruption an investigation or prosecution can cause and the traumatic effect it may have on you and your family.

Criminal defence lawyers

We do not sit on the fence and will give you timely and proactive advice at every stage. Our criminal defence lawyers act as an interface between you and the prosecuting authorities and investigators to protect your position. We will work tirelessly to advance your case to reach the best possible outcome for you.

We help entrepreneurs, high-profile individuals, directors, senior personnel and professionals across all sectors and they trust our expert defence skills, discreet advice and tenacious approach to getting results.

Regulators, including the Financial Services Authority and the Serious Fraud Office, are aggressively pursuing individuals suspected of wrongdoing and our regulatory lawyers are at the cutting edge of investigations.

After 20 years defending such investigations, we know the regulators inside out and how they work which gives us the strategic advantage.

We are not afraid to stand up to their demands and have successfully challenged cash seizure and warrants orders on many occasions.

For professionals facing disciplinary body investigations and tribunal hearings, our regulatory solicitors will expertly guide you though the procedure and defend your best interests.

Our solicitors are recognised nationally and internationally as leaders in their field and are experts in:

  • financial crime and fraud
  • computer and internet crime
  • motoring offences
  • cartel defence and illegal price fixing
  • insider dealing and market abuse
  • FSA investigations and enforcement
  • restraint, confiscation and asset recovery
  • professional regulation and disciplinary
  • Health and Safety and environmental investigations

White collar crime solicitors
To arrange a discussion with a regulatory solicitor contact us on 0800 840 4929.

Call us free on:

0800 0384 384

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