Individuals/corporates may find themselves under investigation by numerous agencies (both in the UK and abroad).
The SFO has a wide range of investigatory powers and can also obtain information from overseas, and conduct investigatory steps abroad.
Gherson’s White-Collar Crime team contains individuals who previously worked as a principal investigative lawyer at the SFO
Dealing with an SFO investigation involves a bespoke approach and a knowledge of how to challenge (if appropriate) the various investigatory steps implemented. FCA regulates a large number of firms and has various powers.
If you are under investigation by the above (or other agencies) Gherson is able to offer expert and insightful advice to navigate through the process.
For more information about us and our Criminal Litigation, Investigations and Regulatory services, please contact a member of the team who will be able to assist.
Contact us using our contact form by selecting a service from the drop down list below.
