White Collar and Financial Crime
We represent clients accused of serious financial offences, including fraud, money laundering and complex matters, which invariably require experts in a variety of fields to ensure we can protect both you, your family and commercial reputation.
Tax Investigations and Serious Fraud
HMRC investigations can be intrusive and disruptive, posing reputational risks for you and your business. We have extensive experience in resolving issues before they reach court, offering considerable value for our clients, in terms of cost, time and reputational issues.
Bribery, Corruption and Money Laundering
If you’re facing accusations under anti-bribery or money laundering laws, we provide expert legal defence and strategic guidance to protect you from criminal, regulatory and reputational damage.
Confiscation and Proceeds of Crime
If someone is accused of benefiting from the proceeds of criminal activity, it’s not uncommon for the authority to apply for an order preventing them from having access to both their personal and business accounts before court proceedings begin. We can help ensure your interests are properly protected, and at the conclusion of the case we have extensive experience in dealing with Proceeds of Crime issues.
Defence for Regulated Professionals
We represent doctors, dentists, pharmacists, and other professionals facing regulatory investigations or disciplinary action. Whether the issue involves patient care, conduct, or compliance, we act fast to protect your registration, reputation, and career.
