Fraud & Corporate Crime

Delivering practical, role-specific financial crime and counter-fraud education.

Developing proportionate policies, contractual protections, procedures and training.

Investigating suspected theft, fraud, bribery or financial irregularity while protecting privilege.

Acting for businesses and individuals throughout investigation, interview, prosecution and sentencing.

Providing on-site support to protect rights and business continuity during an unannounced visit.

Helping organisations establish reasonable procedures and evidence effective corporate compliance.

Reviewing exposure, controls and governance to reduce the risk of internal and external fraud.

Advising on legal obligations, suspicious activity and appropriate escalation or reporting.

Managing liaison, compulsory requests, interviews and enforcement processes.

Coordinating legal, employment and governance responses to allegations.

Our Partners take the time to understand what matters to each client and remain closely involved as work progresses. Their experience brings perspective, sound judgment and a clear sense of what may be needed next as we grow together. This continuity creates trusted relationships, keeps advice grounded in the wider context and gives clients direct access to the people responsible for guiding their most important decisions.

A relationship with us can develop as your ambitions, circumstances and priorities change, grow and evolve over the years. We bring together the right combination of legal and professional expertise from across the business, without losing the relationships and understanding already established. From our full spectrum of services for individuals and businesses alike through to our specialist services in chartered town planning, patent and trademark attorneys, tax, competition and regulatory with sector specialists across the board, you can draw on the broadest of capability while continuing to work with advisers who know what matters to you.

We believe clients shouldn't have to choose between accessibility and expertise. Our advisers are based in the communities where you live and work, providing the personal relationships and local understanding that come from being close at hand. Backed by a connected national business, you also get access to a wide range of specialist expertise.