Service Category: Business Crime & Regulatory Investigation
- Business Defence
What is the Difference Between Corporate Manslaughter and Gross Negligence Manslaughter
In England and Wales, manslaughter charges can arise from serious failures in professional duty, leading to tragic outcomes. Two such ...
- Business Defence
What an Investigation by the Serious Fraud Office Means for Business Owners
The Serious Fraud Office (SFO) is the enforcement entity behind the UK’s effort to combat serious and complex fraud, bribery, and corruption. ...
Proceeds of Crime Act 2002 (POCA)
We are specialists in defending clients fighting action by the Prosecution under the Proceeds of Crime Act 2002 ...
Fraud
Fraud offences are always complex, and a successful defence requires an experienced, talented, well-connected criminal law ...
Corporate Manslaughter
We understand the reputational and financial damage that a corporate manslaughter conviction can ...
Business Crime And Regulatory Investigations
Our Business and Regulatory Solicitors are experts in their fields and have a diverse range of experience across almost every market ...
Money Laundering
Our Money Laundering Solicitors have a deep-seated knowledge of money laundering offences and how to secure positive outcomes if your organisation is ...
Regulatory Investigations
Business regulation is continually increasing, especially in the financial and health and safety sectors. ...