White Collar Crime and Internal Investigations.
We provide advice and assistance on white collar crime to companies, directors and senior employees:
- Bribery, corruption and money-laundering
- Compliance procedures to prevent fraud and corruption
- Internal investigations
- Support for interviews by Police and regulators
- Guiding you through the investigation process
- Negotiation with prosecutors and self-reporting requirements
- Advocacy in all courts
- Defending prosecutions
- Reputation management
Our lawyers are experts in white collar crime. For example, Fiona Horlick KC is one of the leading specialists in the field and is the co-editor and contributing author of the premier international textbook on bribery, ‘Lissack and Horlick on Bribery’. Valerie Charbit also has extensive experience of taking a large variety of fraud and corruption cases to trial.
Fiona and Valerie are particularly well placed to lead an authoritative internal investigation. They are supported by other team members bringing to bear the best skills of witness interviewing, analysis of documents, drafting and presenting their findings. Simon Joyston-Bechal sits as a committee member of the City of London Law Society Corporate Crime and Corruption Committee.
Let’s Get Started
Contact us today in confidence. We will respond within 24 hours, or sooner if you request an urgent response. We do not charge for an initial consultation and you are under no obligation to proceed.