Financial Investigations
Our team provides representation, advice, and guidance to individuals and businesses navigating financial investigations conducted by agencies such as the police, HMRC, the Serious Fraud Office (SFO), the National Crime Agency, the Crown Prosecution Service (CPS), the Competition and Markets Authority (CMA), and the Financial Conduct Authority (FCA).
Financial investigations, encompassing fraud allegations ranging from money laundering to bribery, corruption, or tax evasion, can severely impact the reputations of businesses and individuals alike. We understand the urgency for our clients’ need to swiftly resume normal operations, our goal is to minimise the repercussions on them and those around them.
Our clients span across the UK and often have connections to international businesses. Since 1997, we have been actively representing clients in prominent white-collar crime investigations. Our excellent reputation is proven by our sustained recognition in the highest category (band 1) in legal directories for our exemplary work.
