Business Crime and Investigation
Business Crime and Investigation
Facing a Criminal Investigation or Prosecution? Our Expert Business Crime Solicitors Can Help
Criminal investigations can be highly disruptive and damaging, no matter the outcome. Our specialist business crime solicitors are here to help minimise the impact on your life, reputation, and business operations.
Comprehensive Support during Investigations and Prosecutions
If an investigation is already underway, we will guide you through the entire process, explaining what to do at every stage. We will evaluate all your options and present a clear plan to protect your interests. Should the investigation lead to prosecution, we will defend you in court with expertise and dedication.
We also offer proactive support to help you before an investigation begins. We will help you understand your legal obligations and identify potential issues that could arise in the future, providing you with a pragmatic plan that saves your business significant time and resources during crucial moments.
Tailored Legal Services for Your Business Needs
Our solicitors work closely with you to understand your situation and provide practical, tailored advice. We offer assistance in:
- Bribery and Corruption
- Insider Dealing and Market Abuse
- Financial Services and Markets Act (FSMA) Offences
- Fraud
- Tax Evasion
- Money Laundering and Proceeds of Crime Act Offences
- Asset Forfeiture and Seizure
- Trading Standards Breaches
- Road Traffic Offences
Preparing for Interviews and Investigations
Interviews with police and other authorities can be stressful and intimidating. Our solicitors help you prepare for the entire process, supporting you every step of the way.
Your business may also face criminal liability if it has failed to prevent crimes such as bribery, tax evasion, or money laundering by an employee. We can represent your business through these investigations and help develop policies and procedures to prevent future occurrences.
Compliance and Risk Management
We offer advice on risk assessments, due diligence, auditing, and monitoring. Our team can train your staff on their obligations under the UK Bribery Act, Criminal Finances Act, and Anti-Money Laundering legislation. While it is impossible to avoid completely the risk of investigation, we help businesses prepare thoroughly to minimise disruption and damage to their reputation.
For more information on regulatory inspections, visit our Regulatory and Compliance page.
Who We Can Help
As part of a leading national law firm, we assist individuals and businesses across the country, including:
- Employees, Senior Managers, Directors, and Business Owners
- Owner-Managed Businesses
- Small and Medium-Sized Enterprises (SMEs)
- Public Limited Companies (PLCs)
- Institutions and Charities
- Blue-Chip Companies
We understand that your criminal liability and the legislation you must follow depend on your sector. Our solicitors have experience across all major sectors, ensuring you receive advice tailored to your specific business needs.
Expertise in Handling Investigations by Major Authorities
We can help if you are being investigated or prosecuted by:
- Serious Fraud Office (SFO)
- Her Majesty’s Revenue & Customs (HMRC)
- Department for Business, Energy & Industrial Strategy (BEIS)
- Crown Prosecution Service (CPS)
- Trading Standards
- Local Authorities
- Financial Conduct Authority (FCA)
Why Choose Our Business Crime Lawyers?
In times of crisis, you need experts who understand the bigger picture. With decades of experience, we have supported numerous individuals and businesses through the entire investigation and prosecution process.
Our expertise will ensure you are fully prepared and receive the best possible outcome.
Our focus is always on minimising the impact of the investigation on you or your business. We identify potential issues early on and provide clear guidance on how to handle them effectively.
Contact us today to learn more about how our business crime solicitors can support you through any investigation or prosecution, ensuring the least disruption to your personal and professional life.