We advise in relation to criminal (and civil) commercial wrongdoing, financial misconduct, workplace incidents, regulatory breach and business protection.
We are regularly instructed to advise at the early stages of an investigation and conduct the investigation as independent counsel or as part of a team. That process will often include assessing the information and situation, provide a report on findings and make necessary recommendations to either resolve which may include reporting to key stakeholders or to (and in cooperation with) the relevant regulatory authority, including if matters proceed to a trial (civil or criminal)
We have been involved in some of the largest HMRC, FCA and SFO investigations to date including GPT Special Project Management Limited, Glencore, Unaoil, Petrofac, ENRC, Chemring Group Plc, Tesco, Glaxo, JJB, Alstom, Capita Oak Pension, Ethical Forestry Limited, London Capital & Finance, Rolls-Royce, Quindell, Tesco, Barclays, Operation Naples, Ashland, Chandler, Tidworth, Gillingham, Kempston, Tabernula, Alfreton, and Pontefract.
For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.
“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases” | Chambers & Partners
