Business & Regulatory Investigations
Chambers and Partners Legal Directory 2008 says about the team:
“at their best they are excellent.”
The Legal 500 Legal Directory 2008 says about the team:
"Russell Jones & Walker offers a 'fantastic comprehensive service' under team head Rod Fletcher and maintains a solid reputation for high-quality fraud defence matters. "
Our Expertise
We are widely regarded as one of the pre-eminent firms in the field of business, fraud and regulatory investigations, and have a team that includes many senior practitioners with extensive experience of investigations and/or prosecutions in the following areas:
- Company and compliance
- Financial Services Authority
- Health & Safety and corporate manslaughter
- Extradition and International investigations
- Money laundering and confiscation
- Serious Fraud Office
We are currently instructed in a number of complex investigations including:
- BAE - alleged corruption
- Pharmaceuticals - alleged price fixing
- Imperial Consolidated - alleged high-yield and investor fraud
- Independent Insurance - alleged conspiracy to defraud
- UDM/ Vendside law - alleged conspiracy
- Operations Divert and Dowell - alleged substantial missing trader mobile phone frauds
- Langbar - alleged AIM investment fraud
- Citigroup - pan-European financial regulatory investigation
Further details of these and other cases we have represented clients in can be found on the links above.
News
For more information on the latest news from the fraud and regulatory investigations department.
Articles
The latest articles written by the department.
Events
Information on upcoming events for the department.
Podcasts
Download and listen to podcasts on the following:
Corporate Manslaughter and Corporate Homicide Act of 2007 - Judith Seddon
White collar criminal law and in particular the issues around corruption - Jeremy Summers
Our Location
In London our offices are located at 80-86 Gray's Inn Road, close to Chancery Lane tube station.
Please call Rod Fletcher on 020 7339 6442 during office hours or 07802 216 842 during out of office hours.
Past Recommendations
"Clients appreciated the 'absolutely first-class service' offered and the 'great value for money' that the firm represents. Peers, meanwhile, applauded the group for its burgeoning caseload." Chambers and Partners Guide to the Legal Profession 2007 Edition.
A "heavy hitting team" with a "quite outstanding depth of experience" led by Rod Fletcher who is described as "quite superb" and a practitioner who "understands the crucial subtlety of the regulatory framework". Chambers and Partners Guide to the Legal Profession.
"Russell Jones & Walker has the reputation of being a 'tough' opponent that 'fights hard' for clients." The Legal 500