Dealing with an investigation

We ensure you have the specialist, strategic advice to help you manage an investigation.

Find out how we can help

"Possess a manner that inspires confidence and sound judgement"

If you are facing a professional or business investigation involving fraud, corruption, a regulatory breach, serious wrongdoing or misconduct, the implications can be devastating. Damage to your business, personal reputation and career can be irreparable if not dealt with swiftly. Seeking specialist advice early and acting quickly can often make or break the outcome.

Our highly experienced lawyers in our internal investigations and crisis management team are able to quickly assess the situation and advise you or your organisation in relation to a business or professional crisis.  

We are here to protect your interests. Our long-standing expertise acting at the centre of high profile and complex cases will help you achieve the best possible outcome.

Services

Business and Financial Crime

Our experienced lawyers provide strategic and pragmatic advice in complex business crime cases and circumstances.

Cash Seizures, Restraint Orders and Confiscation Proceedings

We understand the importance for individuals and companies of minimising the effect of restraint and freezing orders. In appropriate cases, we can apply to the Court for these orders to be discharged or varied, so that our clients can continue their normal lives within the constraints of the orders.

Challenging Home Office Decisions

We will work with you to challenge Home Office decisions, exploring all of your options before helping you choose the one which is best for you.

Civil Fraud and Investigations

The international nature of commerce and growing reliance on electronic communications mean that the number and value of fraud claims is rising.

Corporate Manslaughter and Health and Safety Law

The stakes have never been higher for individuals and companies involved in such cases. We provide clear advice on what can be a complex process.

Defending Regulated Individuals, Organisations and Corporates

We advise clients for alleged failures to comply with their regulatory responsibilities or following adverse licensing decisions or inspection reports.

Disciplinary and Grievance Procedures, Absence and Performance Management

Advising in relation to disciplinary and grievance procedures is one of our core areas of employment law expertise.

Fraud - Victims

Our considerable experience in pursuing fraud related claims means that we understand the need to act swiftly and provide sensible, strategic advice.

Injunctions

If you need to prevent the loss of an asset, damage to reputation, or protect against personal harm, it may be necessary to apply for an injunction.

Investigations

When an individual or company is faced with a criminal or regulatory investigation we manage every step of the process. We guide clients through the options before them and advise on the best course of action to take.

Police Station Representation and Advice

Our team includes specialist police station advisers. We are proactive in achieving the best outcomes for our clients.

Protecting your Assets

You need to ensure your financial security, but aren’t sure which path to take.

Reputation and Media

Protecting our clients’ reputation and maintaining control when they are the subject of media scrutiny is what we do.

Workplace Investigations & Whistleblowing

Acting for employers seeking to defend themselves against whistleblowing allegations or individuals who have blown the whistle.

Let us take it from here.

+44 (0)20 7814 1200

enquiries@kingsleynapley.co.uk

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