Serious Fraud
Complex rules and enforcement powers regulate financial markets and corporate governance. Our specialist team of solicitors and the barristers we instruct are experienced in advising in relation to this specialist area.
A raid by regulators or prosecuting authorities is a daunting experience and often occurs out of working hours. Our involvement at the earliest stage is of paramount importance to the future management of an investigation. Whenever a raid occurs, we are able to provide a comprehensive package of legal advice and representation, including attending the scene of the search or arrest if required and attendance at the police station.
We are widely recognised for our experience in dealing with investigations and prosecutions by the Inland Revenue, HM Revenue & Customs, the Serious Fraud Office, Medicines and Healthcare products Regulatory Agency, and the Department for Business Enterprise and Regulatory Reform. We have a reputation for being able to represent both corporate and individual clients facing regulatory investigations or hearings.
