Corporate investigations

‘An excellent firm for dealing with fraud, in particular the cases where criminal and civil matters overlap.’ The team has significant experience. Legal 500 2017

An investigation into your company, whether for non-compliance or financial fraud, can have serious consequences for you and your business interests. How would you defend yourself, protect your professional reputation and limit the damage?

We have experience in all areas of white collar crime, corporate fraud, and tax and financial investigations, representing individuals and corporations up to Supreme Court level.

We support corporates and professionals under investigation by:

  • Representing them before regulatory or prosecuting bodies, whether professional or criminal
  • Advising on confiscation and restraint proceedings
  • Providing guidance and support to staff conducting internal investigations
  • Recommending appropriate experts to support investigative efforts and evidence gathering

If you or your company is currently under investigation, or you believe likely to be investigated, we advise you to contact us at the first available instance to give appropriate guidance and support from the earliest opportunity.

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