Corporate Defence
Our lawyers advise institutions and individuals on the regulatory and criminal enforcement issues affecting businesses in the UK and internationally, including advice on anti-money laundering issues.
Our expert lawyers have represented clients involved with:
- investigations and enforcement action by the FSA and SEC
- market abuse and insider dealing investigations
- investigations by the Serious Fraud Office and US Department of Justice
- cartel and price fixing investigations by the OFT, European Commission and US Department of Justice
- investigations by the Department of Trade and Industry
- tax investigations by HM Revenue and Customs
Our lawyers have represented clients under investigation by regulatory agencies in the UK, the United States, Hong Kong and France.
