Track record
Acting for corporates in investigations of fraud
Acting for corporates in complex and often multi-agency investigations concerning overlapping allegations of misconduct, financial crime and regulatory breaches.
Advised corporates on crisis management following allegations of fraud
Advising corporates on responding to regulatory investigations and the use of regulatory powers following allegations of cartels, fraud, bribery, corruption and money laundering.
Advised corporates on crisis management following workplace fatalities
Advising corporates on responding to regulatory investigations and the use of regulatory powers following workplace fatalities and dawn raids.
Advising a corporate in a prosecution by the HSE
Advising a corporate in a prosecution by the HSE following an explosion in a steelworks factory.
Advising businesses and individuals on consumer protection regulatory investigations
Advising businesses and individuals on consumer protection regulatory investigations, including product safety, product labelling, misleading marketing and other unfair trading practices.
Advising corporate suspect
Advising a corporate suspect in the Metropolitan Police investigation of the Grenfell Tower fire.
Advising individuals under investigation for computer misuse
Advising individuals under investigation for offences under the Computer Misuse Act 1990, the Communications Act 2003, Malicious Communications Act 1988 and Online Safety Act 2023.
Represented a utilities company
Representing a utilities company prosecuted following breaches of the Environmental Permitting Regulations.
Representing corporate suspects and witnesses in money laundering investigation
Representing corporate suspects and cooperating witnesses in police investigations of money laundering offences under POCA. Providing advice on when to seek consent from the National Crime Agency by filing a SAR (Suspicious Activity Report).
Representing corporates under investigation for financial crime
Representing corporates and individuals under investigation by the Financial Conduct Authority.
Tax
Representing corporate and individual clients in connection with HMRC investigations.