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Advice for Regulators and Public Bodies

We have acted for regulatory authorities for several decades, providing advice concerning their regulatory functions and operations.

Dealing with a Home Office Compliance Visit

Specialist advice for businesses dealing with a Home Office investigation into your workforce including advice for HR teams.

Case Studies View all 3 results

Chelsea footballer in GBH affray trial

Consumer warning: eBay Advance Fee Fraud

News View all 221 results

FCA launches criminal proceedings against NatWest for failure to comply with AML rules - Nicola Finnerty quoted in GIR

Immigration Update: Home Secretary announces 14 day quarantine for international passengers arriving in the UK

Blogs View all 1355 results

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

HMRC fails to deliver on pledge to increase criminal prosecutions by end of 2020, FOI request reveals

Events View all 20 results

Prosecution of state leaders and the crime of aggression: a critical conversation

Webinar: Costs in private prosecutions – an update for practitioners

KN Talks View all 25 results

Private Prosecutions

Corporate Crime & Investigations Insights Episode 1 - Deferred Prosecution Agreements


Criminal Personal Assistant (12 month FTC)

Criminal Litigation - Open Opportunity for Excellent Candidates

Resources View all 5 results

Private Prosecutions - Getting Started

UK Bribery Act Prosecution Guidance and Guidance on "adequate procedures"

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