Corporate offences cover crimes committed by a company or its officers, including fraud, bribery, money laundering, and offences under the Companies Act and related regulations. A solicitor in this area advises and acts for corporate defendants or complainants, drafts and negotiates complex statements of case, discloses evidence, advises on regulatory investigations, and represents the client at proceedings such as prosecutions, hearings, and enforcement actions. The work often hinges on corporate liability, director conduct, and the handling of multi-jurisdictional sanctions.
What a solicitor handles in these matters
These matters involve complex statutes and procedures, including the Bribery Act 2010, Fraud Act 2006, Proceeds of Crime Act 2002, the Money Laundering Regulations, and Companies Act provisions. The solicitor handles disclosure, interview strategies, compliance reviews, settlement options, and liaises with regulators such as the Serious Fraud Office and the Financial Conduct Authority, as well as the Crown Prosecution Service. The consequences can include serious penalties, reputational harm, and ongoing regulatory scrutiny.
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