Business Crime & Regulation
Experts in Business Crime & Regulation
RJW's Business Crime & Regulation department is independently recognised as one of the leaders in this field. As a department we have been involved in a large number of recent high profile landmark cases involving major regulatory bodies including the SFO, FSA and HSE.
Business Crime
Our Business Crime & Regulation lawyers are recognised as market leaders in dealing with business crime, fraud investigations and corruption cases.
Corporate Compliance
Our Business Crime & Regulation lawyers offer advice on all aspects of corporate compliance, from data protection through to money laundering. They can also provide bespoke training services.
Health, Safety & the Environment
Our Business Crime & Regulation solicitors have a vast knowledge of HSE and Environment Agency investigations and prosecutions.
Cross Border and International Investigations
Our Business Crime & Regulation team are experts in extradition, cross border and international investigations.
FSA Regulatory Investigations
Our Business Crime & Regulation team have extensive experience in dealing with FSA and regulatory investigations including insider dealing and breach of FSA principles claims.
Restraint and Confiscation
Our Business Crime solicitors are able to offer expert advice on restraint and confiscation proceedings, and have unrivalled experience in civil recovery.
Public Inquiries and Inquests
Our Business Crime & Regulation lawyers are experienced in representation at public inquiries, coroners' inquests and Traffic Commissioner inquiries.
