WHITE COLLAR CRIME

• Our White Collar Crime group of experienced commercial crime practitioners is comprised of Queen’s Counsel and highly regarded juniors, both leading and junior, that offers representation at all levels.
• The group provide expert advice and representation to corporate organisations of all types and individuals - in a variety of jurisdictions - in relation to the investigation and prosecution of all types of fraud and financial crime.
• They represent professionals such as accountants, financial advisers, and solicitors, as well as senior executives, facing charges relating to dishonesty or corruption in business practice.
• They defend regularly in prosecutions brought by the Serious Fraud Office, HM Revenue & Customs and the CPS Central Fraud Group and in investigations led by the Financial Services Authority and the Department for Business, Innovation & Skills.
• We offer specialist criminal and civil defence advice and advocacy in proceedings concerning Commercial/Corporate Crime, HM Revenue & Customs Investigations, Restraint, Confiscation and Asset recovery, and Corruption and Bribery.
• We also advise businesses of all sizes on compliance in anti-money laundering procedures and bribery prevention, as well as on legal and practice developments.