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.