Top 10 of 462 law firms for Anti-Corruption & Fraud Investigations (FCPA & UK Bribery Act), Financial Crime Law

Law firms ranked by client reviews

In England, this area covers investigations into bribery, corruption and related financial crime, including breaches of the UK Bribery Act 2010 and the US Foreign Corrupt Practices Act. A solicitor in this field advises on regulatory risk, oversees internal investigations, conducts or supervises interviews, drafts and reviews disclosure material, liaises with the National Crime Agency and the Serious Fraud Office, and coordinates with prosecutors if charges arise.

What a solicitor handles in these matters

They map regulatory exposure, advise on interview strategy, prepare evidence disclosures, negotiate resolutions or dispositions, and guide clients through investigations led by bodies such as the SFO or CPS. The work includes privilege management, international cooperation, and defending or settling civil or criminal proceedings.

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We have found a review that matches your query

James  O'Hara

Tagged solicitor James O'Hara

James O’Hara is an exceptionally competent and professional solicitor. I was extremely disappointed with my previous solicitor, who accompanied me to the POCA interview but did virtually nothing to help. James stepped in and, using his expertise and experience, worked effectively to help me minimise my losses. I’m very glad I appointed him and I highly recommend his services.

Review left by J H

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