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Business Crime & Civil Recovery

Our team of experts regularly handles criminal investigations conducted by HMRC, the FCA, the SFO, the NCA, and the CPS. These investigations often involve both companies and individuals, highlighting the need for comprehensive legal support. Our extensive experience makes us the ideal choice for businesses and individuals facing criminal investigations.

“Pragmatic, Tailored, Strategic, and Creative Litigation Solutions”

Specialists in Proceeds of Crime and Asset Forfeiture 

We are recognised specialists in proceeds of crime and asset forfeiture work, with decades of experience advising directors, executives, and corporates on a wide range of criminal and civil applications under the Proceeds of Crime Act 2002 (PoCA). Our expertise ensures you receive the best possible guidance in navigating these complex legal matters.

Early Expert Advice for Criminal and Civil Investigations 

Both criminal and civil investigations demand expert advice from the outset. We understand the unique needs of our clients and the impact these investigations can have on their business and personal interests. Our team is adept at managing, mitigating, and eliminating reputational and financial damage resulting from investigations.

Protecting Business Continuity and Financial Stability 

We assist in ensuring access to business or personal finances to maintain operations and protect the economic viability of businesses during investigations or prosecutions. Our tactical approach seeks to protect your rights and assist you during the entire legal process.

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Relevant Experts


If you or your business is under criminal or civil investigation, expert advice as the earliest opportunity can have a huge impact on the course of the investigation. Get in touch today to learn more about how we can help.
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Business Crime & Civil Recovery