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