There are a raft of regulators who have wide ranging powers of investigation and enforcement. We can advise and represent you in relation to other investigations and prosecutions, including for example Companies House and corporate accounting offences, money laundering and proceeds of crime, insolvency offences, data protection as well as prosecutions by industry regulators.

We can also provide advice in relation to investigations and prosecutions not arising directly out of business activities and whether or not they involve your employees, for example police investigations following thefts or incidents on site.

If any of your directors or senior manager requires a deluxe or discreet criminal defence service, or even some advice, we are happy to discuss this with you.