Across all areas of Business Crime, our barristers are recognised specialists in advising on and leading investigations in the UK and internationally.
We conduct investigations on behalf of individuals, businesses and government departments, and also act for those under investigation, including by the Serious Fraud Office (SFO) or regulatory bodies such as the Financial Conduct Authority (FCA) and HMRC.
Our barristers advise corporate clients on the strategic considerations of self-reporting to the authorities and liaise with a wide range of domestic and international regulators. We are also experienced in representing UK companies and individuals facing investigations by overseas agencies, including the US Department of Justice.
In addition to contentious matters, we provide non-contentious advice on compliance and preventative measures, self-reporting and regulatory engagement. Whether in relation to active investigations, pre-litigation strategy or post-litigation outcomes, our team brings extensive experience in managing investigations both locally and across multiple jurisdictions.