As the authorities increasingly clamp down on financial/white collar crime, more and more people are becoming the subject of charges.
If you think that you may be subject to a financial/white collar, criminal or regulatory investigation, we can help.Â
Our team of expert solicitors in this area includes: Jeffrey Lewis, Siobhain Egan, Miles Herman, Rhys Mardon, Tony Meisels, Keith Wood.
With offices in Camden, we represent and advise businesses in London, Bristol, Birmingham, Manchester, Cardiff, and across the UK.Â
01
Fraud
02
Money Laundering & POCA
03
Crypto
04
Account Freezing Orders
05
Injunctive Relief & Search and Seizure Orders
06
NCA Investigations & Prosecutions
07
Asset Restraint & Confiscation
08
Tax & VAT Investigations
09
FCA Investigations & Prosecutions
10
Insider Dealing
To speak to one of our solicitors, please telephone us on 020 7387 2032 or complete our online enquiry form.