Top 10 of 16 law firms for White Collar Crime, BUSINESS | Hampshire, Hampshire
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Work in this area covers investigations and defence in serious corporate wrongdoing — including fraud under the Fraud Act 2006, bribery under the Bribery Act 2010, money laundering, insider dealing and related regulatory offences — together with internal corporate enquiries and parallel civil recovery. Solicitors prepare clients for police and regulator interviews, draft witness statements and disclosure bundles, instruct forensic accountants, apply for search warrants, restraint and confiscation orders and represent clients at magistrates' courts and Crown Court trials and sentencing. They also negotiate with prosecutors and regulators such as the Serious Fraud Office, the Crown Prosecution Service and the Financial Conduct Authority, and advise on Deferred Prosecution Agreements and mutual legal assistance requests.
