We represent clients in connection with serious criminal offences including complex fraud, tax fraud, bribery and corruption and money laundering. We represent clients facing proceedings brought by the CPS, BIS, HMRC, SFO, FCA and other statutory prosecuting bodies.
The firm also represents individuals facing professional disciplinary, regulatory and compliance proceedings. In today’s profoundly regulated commercial world, proceedings of this nature can attract significant criminal penalties as well as civil sanctions.
We have expertise in defending investigations brought by Trading Standards, the Environment Agency and prosecutions involving Health and Safety and Food Hygiene.
In addition we are regularly instructed to advise individuals charged with serious sexual offences, we have particular expertise in dealing with historic sexual allegations.