Businesses face an increasing burden of regulation, which is being more extensively monitored and aggressively enforced than ever before.
That burden is also ever-changing, and the challenges of compliance are multiplied by the interaction of different regulatory regimes, regulatory priorities and enforcement priorities, often across multiple jurisdictions. Navigating the complexity of a regulatory investigation can be daunting.
Our team of specialists, based across our network of international offices includes former prosecutors and regulators and those with experience of working in-house as well as in private practice. This enables us to offer insight and industry experience, in addition to regulatory knowledge, to help clients navigate regulatory complexity, and proactively manage regulatory challenges and risks as they emerge.
Much of our work does not make the headlines, as we manage to steer our clients away from regulatory enforcement or criminal prosecutions.
First-class, well-resourced firm offering an excellent white-collar crime and regulatory service.’
The Legal 500 UK 2025
We advise across the full breadth of regulatory and investigations work including:
- Regulatory investigations and enforcement
- Internal investigations
- Legal and regulatory risk management
- Compliance advice
- Criminal investigations and prosecutions
Awards and Recognition
Latest News and Insights
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FCA’s exercise of criminal powers successfully challenged by judicial review
AML and the art market: HMRC data on enforcement and key takeaways
Nationwide’s AML fine: more lessons on SARs and the need to “know your customer”
How to Engage Successfully with Regulators: Ten top tips
Workplace safety and health - it starts from the top
Market abuse in focus - The Gerrity case and recent trends