Investigations

overview

Members of the team have experience of both International and Domestic Investigations.

Several have been involved in the investigation work of the International Group whilst based abroad.

The team also specialises in investigating and advising both individuals and corporates on all aspects of criminal and regulatory law but with particular experience on fraud, money laundering, bribery & corruption, cartel offences, facilitation of tax evasion, insider dealing and market abuse.

Members of the team investigate and advise on corporate crime. These issues often surface following internal audits, or a whistle-blower (including financial journalists) coming forward.

Some members have experience of high level employment investigations and some conduct serious private criminal investigations such as suspected murder/manslaughter.