Business and financial crime assistance

Investigations of business and financial crime is on the increase and we help to assist both companies and individuals. With more businesses taking on a global profile, we are able to advise on how to approach cases in different jurisdictions. Business and financial crime assistance cases and trials we help with include:

✓ Corporate crime  ✓ Fraud  ✓ Insider dealing

✓ Money laundering  ✓ Corporate manslaughter

✓ Health and safety law  ✓ Tax investigations

✓ Cyber crime  ✓ Bribery  ✓ And many more

Wayne has been involved in many matters over his career which have involved dealing with dedicated police fraud departments, Trading Standards, HMRC and and Regulatory bodies investigating Professional Discipline and Compliance matters.

Assistance at the early stage of the investigation is absolutely crucial and has a huge impact on the direction the case takes. Requests are regularly made for this assistance at the outset and due to Wayne’s network of Solicitors and Barristers it is possible to identify the necessary level of expertise required. If you are interested in using our services, book an appointment and we will meet you in a location of your choice.