Business crime and regulatory

If you’re facing the risk of unlawful asset freezes, our specialists will strive to ensure due process, working to protect your financial interests.

With severe penalties for bribery and corruption charges, we defend individuals and businesses, working to ensure fair investigations and trials.

There’s the possibility of unjust cash seizures under the Proceeds of Crime Act; we’ll secure the return of lawfully obtained funds

With fines, imprisonment or disqualification all possible, we represent directors and companies accused of financial mismanagement and corporate misconduct

Potential fines can by up to 10% of global turnover, so we defend businesses facing anti-competitive practice allegations and unfair market regulations

From unlimited fines to remedial and publicity orders, we provide strategic defence services to minimise penalties in workplace fatality and corporate liability cases

With huge fines and potential data processing bans for data breaches, we support businesses through ICO investigations for fairer outcomes

From significant fines to possible prison sentences, we offer immediate legal intervention during regulatory dawn raids to protect your rights and business

Carrying the risk of financial penalties, director disqualification or even imprisonment, we defend your business against environmental law, waste disposal and pollution accusations

With fines, regulatory sanctions and even criminal prosecution all possible, we challenge FCA enforcement actions, regulatory breaches and financial misconduct allegations

When facing possible fines, banning orders or a prison term for breaching food safety and hygiene regulations, we’ll represent your business and develop a strategic defence

With potential fines of thousands or even millions of pounds and imprisonment a possibility, we offer expert legal defence against workplace safety breach allegations and enforcement actions

Fines and prison sentences are issued in-line with the scale of offences, so we build a strong and strategic defence against HMRC tax fraud and VAT evasion investigations

With the potential for unlimited fines and prison sentences of up to 7 years, we rigorously challenge allegations of fraudulent trading, wrongful trading and insolvency misconduct

Carrying possible penalties such as fines and enforcement notices and orders, our specialists support businesses facing licensing disputes, trading breaches and regulatory offences

With a maximum penalty of 14 years in prison for money laundering, we protect businesses and professionals facing accusations of handling proceeds of crime

From lengthy prison terms to hefty fines, our legal defence specialists will challenge confiscation orders, freezing orders and POCA-related proceedings

With fines, custodial sentences and corporate penalties all possible outcomes, we offer extensive experience in fighting complex, high-value fraud and corruption cases

Leading to possible financial penalties, forfeiture of assets or even imprisonment, we defend and protect businesses facing misleading trading practices and consumer law breaches

With penalties ranging from asset seizures and fines to prison terms in more severe cases, we challenge UWOs to protect you from unlawful financial scrutiny