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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
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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
KN Talks View all 52 results
Corporate Crime & Investigations Insights Episode 1 - Deferred Prosecution Agreements
