Criminal Litigation

When we can help

• Advice on risk management and fraud prevention
• Arrest and interview for criminal offences
• Civil fraud, asset tracing and recovery
• Complex criminal proceedings leading to trial for alleged offences such as corruption, money laundering, business crime, insider dealing, international crime, cartels, competition and price fixing
• Corporate manslaughter, inquests and accidents in the workplace
• Criminal proceedings for general crime, such as murder, sex offences, child abuse, assault, road traffic offences
• Dawn raids and search and seizure of property
• Extradition and surrender proceedings under the Extradition Act 2003 and the European Arrest Warrant scheme
• Interviews under caution or compulsion
• Press intrusion and reputation management
• Professional Disciplinary proceedings
• Public Inquiries
• Regulatory investigations, whether by the FSA or other bodies
• Restraint, confiscation and cash seizures
• Serious fraud and business crime investigations: Including investigations by the Serious Fraud Office (SFO), HM Revenue & Customs (HMRC), Financial Services Authority (FSA), Office of Fair Trading (OFT), the police, Crown Prosecution Service (CPS),  Department of Trade and Industry (DTI), Health and Sefety Executive (HSE), Department for Environment, Food and Rural Affairs (DEFRA), the Environmental Agency and foreign investigators and regulators including the US Department of Justice (DOJ)