Corporate Crime

We provide a team of specialist solicitors and barristers equipped to provide advice, assistance and representation in the areas where complex rules and enforcement powers regulate financial markets and corporate governance.

We are well-known for our experience in dealing with investigations and prosecutions by the Inland Revenue, HM Customs & Excise, the Serious Fraud Office and the Department of Trade and Industry.

We are experienced in dealing with cases involving the most complex accounting systems and utilising the services of forensic accounting.

Our teams of solicitors and instructed barristers are also able to provide representation in cases involving multi-national corporations or jurisdictions.

In particular, we have experience in dealing with the following types of crimes:

• Disclosure Order made under The Proceeds of Crime Act 2002. We are available to provide immediate advice and assistance when your company is served with a disclosure order to ensure that you comply with the law whilst protecting your client’s interest.
• Serious fraud, both criminal and civil.
• Cash Seizure, Detention and forfeiture.
• Money laundering
• Civil forfeiture