• Corporate Commercial
• Employment
• Insolvency & Business Recovery
• IP Media
• Litigation
  • ADR & Arbitration
  • Bribery & Corruption
  • Business Crime
    • Health & Safety
    • Trading Standards
  • Commercial Litigation
    • Regulatory Investigations
    • Professional Negligence and Liability
  • Criminal
  • Directors
  • Fraud
  • International
  • Investigations
  • Pre-Emptive Action
  • Professional Discipline
• Real Estate

We advise both individuals and corporates on compliance procedures and investigations.  We represent both companies, directors, employees and agents in criminal investigations and proceedings.  We also act in civil proceedings either to recover losses or to defend claims.  Our specialist fraud team has significant experience of acting in matters that have regulatory, criminal and civil processes that are running in parallel.  We work closely with our Meritas network of international law firms (where the client does not have representation in overseas jurisdictions) which enables us to provide a co-ordinated, quality-controlled approach to international investigations and process.

Our services include:

• Reviewing compliance procedures and processes
• Director and board level responsibilities
• Self-reporting and advice in relation to Suspicious Activity Reports (SARs)
• Investigations
• Employment advice
• Criminal proceedings
• International liaison
• Advice and representation in extradition proceedings
• Money laundering
• Restraint Orders