Expert corporate crime solicitors

Protecting you and your business against allegations of wrongdoing

Allegations of corporate wrongdoing can have a devastating effect on a company, its officers and employees. When such allegations do arise it is imperative that prompt action is taken and specialist advice is obtained. What is done at the outset can often determine the outcome.

Our regulatory and corporate crime solicitors have extensive experience of advising companies and senior company officers in both investigations and proceedings by a wide range of regulatory authorities and the police.

The cases undertaken by our criminal lawyers are often high profile, complex and international in nature. As a full service law firm we are able to call upon experts from other teams with specialist sector knowledge to offer our clients a complete service.

Arrange A Call With One Of Our Experts

Main Areas Of Practice


Corporate crime is an area of increased focus and concern for both companies and their officers. Our corporate crime solicitors advise on:

Criminal investigations and prosecutions

Our expert corporate crime solicitors guide businesses through the investigations process and are experienced in successfully defending corporate clients against prosecutions.

Enforcement action by regulators

Our corporate crime solicitors are seeing more law enforcement agencies use their powers to investigate wrongdoing and breaches of regulations. If you are faced with enforcement action by a regulator our expert Regulatory Law team can help.

Internal investigations

Our Regulatory Law team helps conduct effective internal investigations as a precursor to anticipated regulatory action. We provide expert, straightforward advice through each stage of the investigation and help advise on the best course of remedial action following the outcome.

Dawn raids

HMRC has the power of search or to gain entry to premises without notice as well as make arrests. If you have been subject to a 'Dawn Raid' our expert Regulatory Law team will advise you on next steps.

Financial services regulation

Our regulatory lawyers work closely with our Banking and Finance team to take a commercial approach to legal matters relating to the financial services regulations.

Parliamentary select committee enquiries

Our Regulatory Law team supports clients subject to a parliamentary inquiry through the legalities involved throughout the inquiries and evidence process.

Bribery and corruption

We advise businesses under investigation for bribery. We also provide proactive legal advice on compliance with the Bribery Act 2010.

Sanctions and export controls

Our regulatory lawyers stay ahead of the latest changes to domestic, regional and international frameworks to help advise you on a range of matters involving sanctions and export controls.

Risk management

Our regulatory law experts advise on policies, procedures and compliance in order to address and mitigate risk.

Our Clients


Our expert regulatory and corporate crime solicitors act for corporate clients from the outset of investigations and inquiries, as well as robustly defending clients where matters are prosecuted in Court or in contentious hearings by regulators. Our proactive approach can often significantly change the outcome.

Our Experts


Claire
Rawle
Partner

Cardiff

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Mark
Jones
Legal Director

London

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BM Insights


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