Regulation and Financial Crime


Experts in their field who are with you all the way.

The legal world we all inhabit is fast becoming more complex, making it important that your chosen legal team have the knowledge and expertise to advise you and your business through the complexities of the ever-changing regulatory landscape.

Our regulatory unit bring with them a wealth of expertise in the field, as well as close ties to many of the UK’s regulatory bodies that govern how businesses work up and down the country.

We provide specialist advise on regulatory compliance and also represent clients subject to investigations and enforcement by the Information Commissioner's Office or the Financial Conduct Authority.

 

Our team also have a wealth of experience in dealing with all aspects of financial crime matters, from money laundering to tax evasion, bribery and corruption to fraud.

They will advise and represent you or your company through all stages of an investigation and any proceedings that may follow.