Defence in Corporate Investigations

Updated on Tuesday 18th October 2016

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The corporate environment is very competitive and frequently enterprises find it hard to defend themselves against harmful or fraudulent actions. In cases of corporate investigations, it is necessary to ask for legal help and proper guidance from our defence solicitors in London.
 

The meaning of a corporate investigation in UK


International treaties to fight money laundering, cross-border corruption, funding of terrorism and more complicated international collaboration between authorities, including tax authorities are just a few changes in the corporate and financial world, that happened lately. Moreover, it has become a fact that businesses themselves may become a victim of fraud or of breach of regulations, counting also internal rules. All this should lead to amplified attentiveness, better groundwork and inclination to act and respond.
 

Defence in a corporate investigation in UK


Our criminal lawyer in London offer legal assistance for all clients in circumstances where they are subject to an investigation into breaches of rules and regulations, counting also internal procedures or where they desire to lead such investigation themselves. Our legal services include:

•    inter alia compliance associated and pro-active advice;
•    guiding inside forensic surveys;
•    negotiations with and/or actions against authorities and liable parties, containing confiscations and regaining of reimbursements.

Here are the main fields where our defence solicitors have experience in:

•    criminal defence;
•    investigations;
•    asset recovery;
•    compliance & regulatory.

Please feel free to contact our team of defence solicitors in London for legal assistance and suitable guidance in corporate investigation cases.

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