Regarding police investigations, we can act for you from the very earliest stage in relation to allegations of any type of criminal offence, including those relating to:
- Bribery and corruption
- Business crime and fraud
- Corporate offences
- Cyber crime
- Dangerous dogs and animal cruelty
- Firearms (including licensing)
- Insolvency disputes
- Money laundering
- Road traffic and motoring offences
- Road transport (haulage, including hearings before the Traffic Commissioner)
- Tax fraud
- Violence, public order and harassment
In terms of other regulators, we are frequently instructed to deal with investigations by the following authorities:
- Care Quality Commission
- Department for Environment Food and Rural Affairs
- Department of Work & Pensions (DWP)
- DVSA (formerly VOSA)
- Environment Agency
- Financial Conduct Authority (FCA)
- Food Standards Agency
- Gangmasters and Labour Abuse Authority
- General Medical Council
- Health and Safety Executive (HSE)
- HM Revenue & Customs (HMRC)
- Professional membership organisations
- RSPCA
- Schools
- Serious Fraud Office (SFO)
- Sports bodies and organisations
- The Kennel Club
- Trading Standards
- UK Border Agency (UKBA)
Whether you have been invited to speak to the authorities, arrested, charged, or your premises raided, our wide-ranging skills and expertise mean that we are on hand to advise and assist you, 24 hours a day, and to work tirelessly to protect your commercial and personal interests.
Our litigators will provide practical, straight-talking and completely personalised advice to you on every aspect of criminal or regulatory proceedings – the earlier in the investigation we can do so, the better.