Investigations.
Chambers and it’s members are regularly instructed in some of the largest financial crime investigations.
You may find yourself subject to an investigation or needing to conduct and internal investigation yourself. We are instructed in matters involving HMRC, SFO, FCA and prosecution bodies. We are also instructed in internal investigation for some of the largest banks and corporations.
Recent instructions include;
- Sarclad
- G4S
- Guralp
- Major Multi National Logistics Company
- Major Multi National Bank
