Members of the Business Crime team specialise in dealing with matters such as fraud, money laundering, bribery, market abuse, tax evasion, deferred prosecution agreements, corporate plea discussions, proceeds of crime, Unexplained Wealth Orders, and internal and external investigations. They have extensive experience acting both for and against the Serious Fraud Office, the Financial Conduct Authority, Her Majesty’s Revenue and Customs, and the Financial Reporting Council. Our members are regularly instructed on complex advisory business crime and financial regulation matters arising from regulatory change, remediation and redress schemes, restructuring and insolvency scenarios and commercial transactions.
Our members accept instructions from both individuals and corporate entities. We act and advise in non-contentious aspects of regulatory compliance, as well as litigating in both criminal and civil jurisdictions.