Our team specialises in cases involving financial services regulation, serious fraud, bribery and corruption, trading standards and consumer protection, data protection and planning enforcement, and offences contrary to the Insolvency Act 1986, the Company Directors Disqualification Act 1986 and the Consumer Credit Act 2015.

We have also represented clients facing confiscation of assets in civil proceedings under the Proceeds of Crime Act 2002, challenging an Interim Freezing Orders, and resisting applications for an Unexplained Wealth Order. We work closely with our business and commercial team on parallel litigation.

We represent:

• Commercial clients facing criminal proceedings.
• Commercial clients involved in civil litigation.