Where an investigation is getting underway, we can guide you through the entire process, providing clear instructions at every stage. We will assess and review your current business operations, analyse the options available to you, and then formulate a plan to help protect you, your business, and its reputation. If the investigation develops into a prosecution, we can also represent you in any court proceedings.
Support before an investigation
Our skills and expertise are not limited to representing you only when an investigation has begun; we can also help before one arises. We’ll review your current business processes, policies, and procedures, advise you of your legal responsibilities, identify potential regulatory liabilities, and work with you to devise tailored solutions to address any issues.
Interview preparation and support
During the course of an investigation, you may be required to attend an interview with the police or relevant authorities. This can be stressful and intimidating, whatever the circumstances. Our solicitors will assist you with detailed preparation and provide support throughout the interview process. Recognising that such investigations often extend beyond standard working hours, we also offer a 24/7 emergency response service to attend PACE interviews.
Business liability and representation
It’s not just individuals who can be held criminally liable—businesses too may face accountability for the actions of employees, particularly where they fail to detect and prevent crimes such as money laundering or fraud. Our business and financial crime solicitors draw on their considerable expertise to advise and represent businesses, helping minimise both financial and reputational damage arising from investigations or prosecutions.
Prevention and compliance measures
Because prevention is always preferable to cure, we help businesses develop policies and procedures designed to prevent future crimes. Where issues arise, we can also advise on reporting obligations. Our team will guide you through appropriate risk assessments, due diligence, auditing, and monitoring, while also training relevant staff on anti-corruption legislation.
Preparing for potential investigations
Even when all appropriate measures are taken, no business is entirely immune to investigation. We advise on how to prepare for potential scrutiny with the aim of minimising disruption and reputational harm.
The importance of early legal advice
The prospect of a regulatory investigation can be daunting, particularly when your reputation and financial well-being are at stake. It is vital to seek representation and advice from qualified legal professionals as early as possible. The sooner you contact us, the more time we have to prepare thoroughly for any investigation or potential prosecution, maximising your chances of achieving a successful resolution.
