Overview
We advise companies, boards and individuals on economic offences and regulatory enforcement – fraud, bribery and corruption, money laundering, misuse of confidential information and related offences. We act at every stage: internal and whistle-blower investigations, responding to summons and search actions, disclosures to regulators, bail and trial, and appeals.
We represent Clients before the investigating agencies and criminal courts, and advise on the compliance programmes, training and escalation protocols that reduce the risk of enforcement in the first place. Every matter of this kind carries sensitivities beyond the legal question, and we handle it accordingly – discreetly, quickly and with the Client's longer-term position in view.