Business Crime and Investigations
We will support you through the complexities of criminal prosecution, regulatory scrutiny, internal investigations and risk management, giving you and your business the confidence you need to move forward.
We are on your side.
Economic crime is on the rise, increasing the risks to you and your business. We are here to fight your corner — to provide advice, take action and robustly protect your interests however required.
When we take on your case we work with you to develop a strategy that recognises your unique needs.
Whether you are involved in criminal proceedings, conducting an internal investigation, or seeking to understand how to better manage risk, we will advise and support you, protecting your reputation throughout.
Expertise
- Internal Investigations
- Criminal Defence
- Regulatory Investigations
- Dawn Raids
- Cyber Security
- Compliance & Due Diligence
- Bribery & Corruption
- Fraud
- Money Laundering
- Proceeds of Crime
Meet the team
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Phillippa Ellis
Principal Associate
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Paul Chadwick
Forensic Accountant
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Anna McIntyre
Senior Associate
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The reputation of our Business Crime & Investigations team is built on discretion, integrity and success in the cases we take on.
Our multi-disciplinary team, comprising of specialists from within our firm, understand the expertise you require, where the criminality and regulatory issues lie and when we need to utilise our international networks.
When you choose us you can expect the highest standards of expertise, commitment and practical guidance to help you through difficult times.
Testimonials
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Phillippa Ellis has a strong background in regulatory work, with a focus in recent years on large-scale commercial litigation which makes her particularly well suited to professional negligence claims and claims against professionals involving fraud.
Legal 500, 2024
Resources
Download our brochure to learn how our Business Crime and Investigations team can help protect your business.
22% increase in fraud year on year in the UK.
Protect your business from the risk of prosecution with our exclusive Economic Crime and Corporate Transparency Act resources.