Tel: 0191 232 0283
Fax: 0191 261 6956
Regulation & Financial Crime
The Regulation & Financial Crime team is headed by Andrew Swan, a talented and experienced solicitor who appears as advocate on a regular basis in Court, H M Coroners’ Inquests and Government Agency adjudications.
Advising on all matters of regulatory complience and acting for the defence of prosecutions by various public bodies, including HMRC, Trading Standards and the Office of Fair Trading.
We advise on compliance issues from Money Laundering Regulations to avoiding falling foul of the new Bribery Act 2010. We also represent clients subject to investigation by the prosecuting authorities and any subsequent proceedings before the criminal courts. We also have a wealth of experience in successfully dealing with confiscation proceedings.
We have over 30 years of experience and take great pride in our reputation for doing things quickly and efficiently. We know what a crucial difference the small things can make to our clients.
We have a down-to-earth common sense approach to everything we do, see how we can help below :
Last night at the Design Museum in London, law firms from across t...