Business Defence & Regulatory

Regulatory bodies, such as the Serious Fraud Office, Health and Safety Executive, the Financial Conduct Authority, Trading Standards and Her Majesty’s Revenue & Customs have extensive powers to raid businesses, seize and freeze assets, investigate and interrogate your business records and interview staff.

The ability to quickly take effective action in the crucial seconds after an initial intervention by a regulatory body could mean the ability of a business to safeguard hundreds of thousands, millions, or even billions of revenue that may otherwise be in jeopardy. In short, it could mean the difference between the life, or death, of your business.

We will protect your business against invasive dawn raids and investigations regulatory enforcement agencies and sign up to our business defence emergency response system. We provide prompt and effective action that will prevent or reduce any loss to your business. We go above and beyond, as standard.

If you or your business is under investigation from the authorities, or you would like to ensure that should your business to be investigated that business is fully compliant, contact us today.

Areas of expertise:

• Dawn Raids (search & seizure)
• Tax investigations & Disputes
• Bribery & Corruption
• Proceeds of Crime (restraint, civil recovery, Asset Freezing Orders and confiscation)
• Unexplained Wealth Orders
• Asset Recovery
• Directors Duties
• Competition & Cartels
• Extradition
• Financial Conduct Authority
• Health & Safety
• Environment Agency Regulations
• Professional Discipline