Our Business Crime and Professional Discipline team has wide experience across the spectrum of white collar criminal and regulatory/disciplinary investigations. Our years of practical experience in defending individuals across all fields of serious crime as well as both prosecuting and defending in professional disciplinary proceedings means we have a full appreciation of how investigations work and how they can affect the individuals and organisations involved.
Our recent cases have involved us in investigations by, among others, the Serious Fraud Office, the Serious and Organised Crime Agency, the FSA, Health and Safety Executive, HM Revenue & Customs, Solicitors’ Regulatory Authority, and proceedings before the Civil and Criminal Courts and the Court of Appeal.
For further details on our specialist services relating to allegations of serious fraud and business crime, acting both for individuals and corporate clients, please click on the relevant links below:
The Directories Say...
Chambers & Partners' 2009, A Client's Guide to the Legal Profession
The Directories say...
Chambers & Partners' 2009, A Client's Guide to the Legal Profession
The Directories say...
Chambers & Partners' 2010, A Client's Guide to the Legal Profession
The Directories say...
Chambers & Partners' 2010, A Client's Guide to the Legal Profession
The Directories say...
Chambers & Partners' 2010, A Client's Guide to the Legal Profession
The Directories say...
Legal 500 Clients’ Guide to the UK Legal Profession 2009