Private Prosecutions

Unrivalled expertise in multi-jurisdictional investigations and prosecutions

Our global expertise in private prosecutions is unmatched. Our specialist team includes a number of former prosecutors in key jurisdictions where private prosecutions can be brought, such as Canada, the UK, Hong Kong and Australia.

With nearly 70 offices worldwide our team has the strength and depth to advise companies and individuals on the most complex matters which may be the subject of a private prosecution, including fraud, cyber/data breaches, intellectual property and trademark violations.

Clyde & Co has its own in-house forensic accountants, investigators and business intelligence department based in the UK which can research open source material and uncover valuable information. We also work with a number of world leading forensic accounting and asset tracing firms.

We advise how and when private prosecutions can be brought or operate in parallel to existing civil proceedings, and on which is the most appropriate option, including costs. Our civil fraud and litigation departments also work with third-party litigation funders.

Our Private Prosecutions Work

  • All
  • 英国和欧洲
  • "Sedation Solutions" - Incorporating an LLP

    Advised a group of several Consultant Sedationists in relation to their grouping under the banner of "Sedation Solutions". This involved the incorporation of the new LLP (and a related limited company), advising the parties in relation to the LLP Agreement, advising the LLP in relation to the acquisition of several medical practices, preparation of personal guarantees of the Members, and all related matters (including preparation of terms and conditions, licence to occupy premises, and...

    United Kingdom

    Advised on PI submissions for a leading national accounting firm

    Advised an accountancy firm on their PI submissions regarding the FRC investigation into previous employee. We also investigated the background as to why our client went insolvent

    United Kingdom

    D&O/PI cover for a leading national accounting firm

    The FSA led an investigation into operations systems and controls (FS regulated advice).  This raised questions regarding the nature and extent of our client's cover. We were therefore required to advise as to the adequacy of this cover. We then assisted with the transition of our client into another accountancy firm.

    United Kingdom

    Incorporating a new business

    Advised on the Incorporation of an accountancy business, including transfer of the business from the partnership to a new company and preparation of a shareholders agreement.

    United Kingdom

    Individual investment in a Limited Liability Partnership

    Advised an individual in relation to their investment in an LLP. Our role included the incorporation of the LLP, advice in relation to the preparation of the LLP Agreement, preparation of senior and junior debt documentation and all security documentation, and all ancillary documentation (including consultancy agreements, management agreement, and all members' resolutions etc).

    United Kingdom

    Merger and restructuring of two accountancy firms

    Advised our client on a number of complex employee/partner related matters arising out of the merger of two accountancy firms, and subsequent restructuring, which included a TUPE transfer of the business. The merger triggered exits from 6 teams of partners and their staff at 6 different locations across the UK. We provided urgent advice to the newly merged entity in relation to the protection of its business interests.

    United Kingdom

    Multi-million pound negligence claim

    Acting for a major accountancy in relation to a liquidation of a stockbroking company.  In relations to a multi-million pound negligence claim

    United Kingdom

    Partnership to LLP - Transfer of business

    Transfer of the business of an accountancy practice from a partnership to an LLP, including an LLP Members agreement and rebranding

    United Kingdom
  • "Sedation Solutions" - Incorporating an LLP

    Advised a group of several Consultant Sedationists in relation to their grouping under the banner of "Sedation Solutions". This involved the incorporation of the new LLP (and a related limited company), advising the parties in relation to the LLP Agreement, advising the LLP in relation to the acquisition of several medical practices, preparation of personal guarantees of the Members, and all related matters (including preparation of terms and conditions, licence to occupy premises, and...

    United Kingdom

    Advised on PI submissions for a leading national accounting firm

    Advised an accountancy firm on their PI submissions regarding the FRC investigation into previous employee. We also investigated the background as to why our client went insolvent

    United Kingdom

    D&O/PI cover for a leading national accounting firm

    The FSA led an investigation into operations systems and controls (FS regulated advice).  This raised questions regarding the nature and extent of our client's cover. We were therefore required to advise as to the adequacy of this cover. We then assisted with the transition of our client into another accountancy firm.

    United Kingdom

    Incorporating a new business

    Advised on the Incorporation of an accountancy business, including transfer of the business from the partnership to a new company and preparation of a shareholders agreement.

    United Kingdom

    Individual investment in a Limited Liability Partnership

    Advised an individual in relation to their investment in an LLP. Our role included the incorporation of the LLP, advice in relation to the preparation of the LLP Agreement, preparation of senior and junior debt documentation and all security documentation, and all ancillary documentation (including consultancy agreements, management agreement, and all members' resolutions etc).

    United Kingdom

    Merger and restructuring of two accountancy firms

    Advised our client on a number of complex employee/partner related matters arising out of the merger of two accountancy firms, and subsequent restructuring, which included a TUPE transfer of the business. The merger triggered exits from 6 teams of partners and their staff at 6 different locations across the UK. We provided urgent advice to the newly merged entity in relation to the protection of its business interests.

    United Kingdom

    Multi-million pound negligence claim

    Acting for a major accountancy in relation to a liquidation of a stockbroking company.  In relations to a multi-million pound negligence claim

    United Kingdom

    Partnership to LLP - Transfer of business

    Transfer of the business of an accountancy practice from a partnership to an LLP, including an LLP Members agreement and rebranding

    United Kingdom

Our Private Prosecutions team

Keith Geurts
Keith Geurts

Partner

Charles Kuhn
Charles Kuhn

Partner

Chris Burdett
Chris Burdett

Partner

Ralph Cox
Ralph Cox

Partner

林凯裕
林凯裕

合伙人

David Leckie
David Leckie

Partner

Damian Rourke
Damian Rourke

Partner

Chris Williams
Chris Williams

Partner

Show more
View all Private Prosecutions lawyers

Show more