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Financial Services Investigations

We provide intelligent and tactical representation to those involved in an investigation by defending accusations and mitigating risks.

Financial Services

Financial services firms, professionals and clients need advice more than ever to safeguard their business interests, careers and reputations.

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Removal of trustees

Failure to investigate and treat a lumbar spine disc prolapse resulting in Cauda Equina Syndrome – settled for £750,000

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Civil Fraud Quarterly Round-Up: Q3 2018

Civil Fraud Quarterly Round-Up: Q4 2018

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FCA publishes first Decision Notice under the partly contested cases process

FCA: Criminal prosecutions for AML systems and controls failings – a step too far?

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Westminster Higher Education Forum policy conference

Responding to challenges of securing evidence overseas in a new tech setting

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Corporate Crime & Investigations Insights Episode 1 - Deferred Prosecution Agreements

Corporate Crime & Investigations Insights Episode 2 - Deferred Prosecution Agreements Part 2

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Immigration Operations Manager

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Internal Investigations & Crisis Management Guide

The Practitioner’s Guide to Global Investigations - Witness Interviews: The UK Perspective 3rd Edition

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