BUSINESS & REGULATORY CRIME AND COMMERCIAL FRAUD

BUSINESS & REGULATORY CRIME AND COMMERCIAL FRAUD

 

Our Business Crime & Commercial Fraud team are advising on the fraud prevention, bribery compliance, in investigating and defending white collar crime and commercial fraud.

Our areas of practise cover:

  • Adequate procedures advice, risk assessments, policies and procedures, due diligence
  • Internal corporate investigations, self-reporting and the defence of companies, directors, managers in fraud prosecutions
  • Advice on suspicious activity reporting and authorised disclosures; and the defence of civil recovery proceedings
  • Money Laundering Regulations - compliance and due diligence advice; investigations into breaches and remedial advice
  • Commercial fraud and asset recovery
  • Compliance and fraud prevention
  • Health & Safety
  • Environmental – breaches of waste transport/disposal
  • Trading Standards
  • Food Safety