Practical regulatory & investigative advice in an unpredictable world
We offer clients a range of technical and practical regulatory advice both locally and regionally, wherever they are based
Our regulatory team is made up of experienced contentious and non-contentious professionals, including former regulators, technical advisors and seconded compliance officers. They provide multidisciplinary advice across all business areas and advise clients on regulatory and compliance issues.
This includes defending all aspects of enforcement proceedings and updating and training clients on legislative developments.
We work alongside in-house compliance teams and have particular experience advising on financial crime, including fraud, bribery, money laundering, cartel activity and breach of sanctions; and have represented defendants in some of the largest fraud claims of recent years.
Our active and informed approach ensures our clients can operate effectively, whilst protecting their business interests.
With a proven track record of dealing with complex, high-profile and cross-border cases, our clients routinely entrust us with their most sensitive matters.
Claims Validation is a core practice area for the firm and we advise clients on large and complex civil fraud matters, often concerning amounts in excess of several billion pounds.
We have acted for and against governments, banks, insurers and individuals, and against the police and the serious fraud office, regarding matters of theft, fraud, dishonesty, money laundering, and insider dealing. In recent years, we have acted in some of the largest, most high profile cases in this arena with skill and discretion.