330
Aletta Shaw Ltd
339
Top 10 of 463 law firms for Corporate Criminal Matters, Financial Crime Law
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Corporate criminal matters in England involve prosecutions or investigations into offences committed by or on behalf of a company, including fraud, money laundering, corruption, and breaches of financial regulations. A solicitor practices by advising on investigations, guiding document disclosure under disclosure rules, coordinating internal investigations, negotiating with the Crown Prosecution Service, and representing the company in court or at settlement discussions.
