Financial Investigations

Our expert team specialises in providing representation, legal advice, and guidance to individuals and businesses navigating financial crime, fraud, and other financial investigations.

We support clients in handling investigations conducted by agencies such as the police, HMRC, the Serious Fraud Office (SFO), the National Crime Agency, the Crown Prosecution Service (CPS), the Competition and Markets Authority (CMA), and the Financial Conduct Authority (FCA).

Since 1997, we have actively represented clients in high-profile white-collar crime investigations. Our exceptional reputation is evidenced by our continued recognition in the highest category (Band 1) in legal directories, reflecting our exemplary work.

Our clients, who are based throughout the UK and often have international business connections, benefit from our dedicated team specialising in financial crime and fraud. This focus ensures they receive top-tier support in all aspects of financial investigations.

Choose our team for unparalleled experience in financial investigations, financial crime, and fraud representation. Trust us to guide you through the complexities of financial crime and ensure your rights are protected throughout the investigative process.