When an individual or company is faced with a criminal or regulatory investigation we manage every step of the process.
Unexplained Wealth Orders
UWOs are used by law enforcement agencies to require an individual to prove that a particular asset was obtained through legitimate means.
Cartels, Competition, Price Fixing and Anti-trust
Our top ranked cartels team is extremely well placed to provide advice to individuals and companies who are caught up in cartel activity.
Dawn Raids, Search and Seizure
When subject to a “Dawn Raid”, search and seizure operation and search order you require timely advice. Our specialist lawyers can provide the assistance you require.
Compelled Interviews and Interviews Under Caution
Interviews are serious matters, suspect or witness, how the interviewee responds to questions can lead to criminal or regulatory repercussions for the individual concerned and/or their employer organisation.
Media Crisis Management
We have a long history of acting in high profile matters. When a crisis or potential crisis hits, clients and their advisors turn to us.
Proceeds of Crime and Money Laundering
Recent years have seen considerable growth in this practice area, following the introduction of new measures designed to tackle illicit finance and the increased attention of enforcement agencies.
The UK’s anti-money laundering (AML) regime is amongst the most stringent. We represent both individuals and organisations in AML matters.
Financial Services Disputes
We represent individuals and businesses in high value and complex claims against banks and financial institutions.
Whether you are facing an investigation or prosecution or are the target of such activity, our cyber crime lawyers can help.