Tel: 0191 232 0283
Fax: 0191 261 6956
Email: info@srflegal.co.uk
Regulation & Financial Crime
The world we all inhabit is becoming more complex and it's therefore important that your chosen legal team have the knowledge and expertise to advise you and your business through the complexities of the current legal landscape.
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.
Regulation Crime
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.
Financial Crime
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.
- Tax evasion
- Bribery and Corruption
- Confiscation proceedings
- Trade mark infringements
- Money Laundering
- Fraud
- The Vehicle & Operator Services Agency (VOSA)
- Health & Safety Executive (HSE)
- Trading Standards
- Environment Agency
- Office of Fair Trading (OFT)
- Department for Business Innovation and Skills (BIS)
- The Food Standards Agency
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 :
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