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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.

Mutual Legal Assistance

Robustly defending requests from foreign jurisdictions is not for the faint-hearted or inexperienced. Our lawyers are recognised leaders in the field.

Case Studies View all 49 results

Removal of trustees

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

News View all 350 results

Civil Fraud Quarterly Round-Up: Q3 2018

Civil Fraud Quarterly Round-Up: Q4 2018

Blogs View all 2402 results

FCA publishes first Decision Notice under the partly contested cases process

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

Events View all 18 results

Westminster Higher Education Forum policy conference

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

KN Talks View all 52 results

Corporate Crime & Investigations Insights Episode 1 - Deferred Prosecution Agreements

SMCR: December 2019 - what do you need to know?

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Resources View all 11 results

Internal Investigations & Crisis Management Guide

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

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