The team at Kingsley Napley is experienced in acting for companies who are subject to criminal investigation and prosecution either by multiple domestic or else by domestic and overseas agencies.
Accountants' duties to report misconduct
General guidance on whetheryour duty to report misconduct to your regulator
Established in 1996, the Environment Agency (EA) is one of the principle regulators responsible for the enforcement of environmental law and the prosecution of environmental crime in England.
Legal Services for Accountants
Our specialist team of solicitors provides a wide range of advice and training to accountants and accounting firms on legal and regulatory issues.
Discreet, personalised private wealth solutions for individuals and their families.
Director Disputes FAQs
This page sets out a number of Frequently Asked Questions in relation to Director Disputes