Experienced Business Crime Solicitor
Our reputable business crime solicitor can assist businesses from the onset on:
- Developing polices & procedures to prevent financial crime and report them to the relevant bodies
- Advice on risk assessments
- Due diligence
- Auditing and monitoring
- Anti-Money Laundering (AML) and Criminal Finance Act
We’re Well Versed In All Business Criminal Law
We represent individuals and businesses facing criminal and regulatory investigations and proceedings brought by:
- The Serious Fraud Office (SFO)
- Financial Conduct Authority (FCA)
- HMRC
- National Crime Agency (NCA)
- The City of London Police
- The Care Quality Commission (CQC)
Covering Cases Of All Scales
Our business crime and regulatory investigations expertise includes the following:
- Bribery and corruption
- Fraud
- Money laundering
- Internal investigations
- Compliance and prevention
- Market abuse and insider dealing
- Sanctions
- Cyber-crime
- Tax and revenue investigations
- External attacks on financial institutions
- Cartels
- Theft and misuse of proprietary industry information
- Health and safety investigations
- Environmental investigations
- Pensions regulatory investigations
- Private prosecutions
- Civil recovery actions
- Asset tracing and freezing
- Cartels
We Have Experience Working Closely With:
Serious Fraud Office
Financial Conduct Authority
National Crime Agency
Her Majesty’s Revenue and Customs
Competition and Markets Authority
Health and Safety Executive
Police Investigations
Contact Our Specialists
We have offices based in the UK and abroad and work closely with local lawyers in foreign jurisdictions.
We advise and represent client interests from the onset giving them unrivalled support and assistance 24hrs a day, 7 days a week.
"I can highly recommend Adam Libah and his firm, who provided me with invaluable advice in relation to my business which is based in Dubai and Istanbul in relation to our potential liabilities in the UK."