Corporate Investigations

Our Work

Sample Cases

Internal Conduct  - Advising investigative bodies, individuals and corporate entities in national and international investigations.

Investigatory Powers - Review of search,  seizure, production and other intrusions including urgent injunctions.

Disclosure - Advising financial institutions and others on making protected and authorised disclosures to regulatory bodies.

HMRC/FCA/SFO Investigations - Appointment as independent counsel in internal investigations by victim companies.

Legal Professional Privilege – Acting as independent counsel in LPP reviews.

SFO Investigations - GPT Special Project Management Limited, Glencore, Unaoil, Petrofac, ENRC, Chemring Group Plc, Tesco, Glaxo, JJB, Alstom, Capita Oak Pension, Ethical Forestry Limited, London Capital & Finance, Rolls-Royce, Quindell, Tesco, Barclays and many others.

Advice and representation of UK based company in regulatory action brought by the FCA for various breaches of FSMA and advising in relation to potential criminal liability

Leading the defence for two principal directors of the foreign currency exchange broker in £1 billion money laundering investigation.

Representing various Corporates in relation to applications for Account Freezing & Forfeiture Orders

Defence of a company and an individual charged with corruption concerning the procurement of engineering contracts

LPP - Acting as independent counsel in major SFO and Metropolitan Police Operations.