White-Collar Crime

We advise and represent companies and senior executives who are exposed to white-collar and business crime risks. Our experienced team provides comprehensive financial crime compliance advice and corporate due diligence to protect your business.

When things go wrong, we investigate and fact find on your behalf or defend your interests in a law enforcement agency or regulatory investigation. We guide you throughout the process, including advancing your case in criminal or regulatory proceedings.

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Meet the team

Protect, defend and remediate

From the boardroom, interview room or the court room, our white-collar criminal lawyers provide advice and assistance to your business and senior executives to mitigate the potential damage caused by being exposed white-collar and business crime, and regulatory risks.

We help you conduct risk assessments and build your compliance programmes to minimise white-collar and business crime issues. If protective measures fail and legal issues arise, we robustly investigate, defend and remediate any damage caused to your business.

Examples of matters we have advised on include conspiracies to defraud, significant tax and VAT fraud and global bribery investigations.

Comprehensive support for white-collar investigations

The Insurance, Risk and Regulatory team is growing rapidly, with the expertise to advise businesses of all sizes on specialist regulatory matters, regardless of sector.

The team also draws on the experience and full-service expertise within the wider firm. White-collar and business crime rarely occurs in isolation, and the strength and depth of the firm allows us to provide comprehensive support on a wide range of associated matters.

With expertise in complex matters such as government investigations and cross-border matters, the team has the experience you need to protect you and your business from the impact of white-collar crime.

2 people from shoulders down sitting at a desk with a laptop, reviewing papers

Legal services we provide for white-collar crime

Our highly experienced and leading lawyers offer the full range of white-collar crime advice and assistance, including:

  • Bribery & corruption
  • Companies House prosecutions
  • Cyber crime & data theft
  • Dawn raids, searches & seizures
  • Disclosure notices and restraint orders
  • Due diligence
  • Extradition, INTERPOL red notices and mutual legal assistance
  • Fraud & financial crime
  • Inquiries & inquests
  • Internal investigations
  • Money laundering / proceeds of crime
  • Private prosecutions
  • Regulatory investigations
  • Sanctions and export controls
  • SFO, HMRC, NCA and FCA investigations and enforcement
  • Sports investigations
  • White-collar crime compliance.

How can we help?