We appreciate the sensitive nature of being investigated for white collar crime and offer an expert service to business people facing criminal charges.
Depending on how serious the regulatory breach or offence is, you may be visited by an enforcement team or asked to attend an interview at a police station where you will need our help.
How we can help:
- Advise you on any duty to co-operate
- Arrange interviews by appointment
- Advise you on how to conduct your interview
- Negotiate with regulatory authorities
- Represent at Court
Our areas of expertise include:
Regulatory Law
This covers a wide-range of issues, including:
- Health and safety prosecutions
- Environmental offences
- Trading standards prosecutions
- Breach of copyright
- Inland Revenue taxation investigations
- Investment fraud
- Financial Services Authority investigations
- Department of Work and pensions fraud including benefit and housing benefit fraud
Corporate Fraud
- Advice about unlawful transactions
- Representing clients who are facing fraud investigations or prosecution
- Representation in Proceed of Crime Act applications
Money Laundering
- Advice to businessmen where allegations of money laundering have been made
- Representing clients when they are being investigated or prosecuted for money laundering
- Representation in Proceed of Crime Act applications
