EXPERT CORPORATE CRIME SOLICITORS Protecting you and your business against allegations of wrongdoing Allegations of corporate wrongdoing can have a devastating effect on a company, its officers and employees. When such allegations do arise it is imperative that prompt action is taken and specialist advice is obtained. What is done at the outset can often determine the outcome. Our regulatory and corporate crime solicitors have extensive experience of advising companies and senior company officers in both investigations and proceedings by a wide range of regulatory authorities and the police. The cases undertaken by our criminal lawyers are often high profile, complex and international in nature. As a full service law firm we are able to call upon experts from other teams with specialist sector knowledge to offer our clients a complete service. Arrange A Call With One Of Our Experts MAIN AREAS OF PRACTICE Corporate crime is an area of increased focus and concern for both companies and their officers. Our corporate crime solicitors advise on: CRIMINAL INVESTIGATIONS AND PROSECUTIONS Our expert corporate crime solicitors guide businesses through the investigations process and are experienced in successfully defending corporate clients against prosecutions. ENFORCEMENT ACTION BY REGULATORS Our corporate crime solicitors are seeing more law enforcement agencies use their powers to investigate wrongdoing and breaches of regulations. If you are faced with enforcement action by a regulator our expert Regulatory Law team can help. INTERNAL INVESTIGATIONS Our Regulatory Law team helps conduct effective internal investigations as a precursor to anticipated regulatory action. We provide expert, straightforward advice through each stage of the investigation and help advise on the best course of remedial action following the outcome. DAWN RAIDS HMRC has the power of search or to gain entry to premises without notice as well as make arrests. If you have been subject to a 'Dawn Raid' our expert Regulatory Law team will advise you on next steps. FINANCIAL SERVICES REGULATION Our regulatory lawyers work closely with our Banking and Finance team to take a commercial approach to legal matters relating to the financial services regulations. PARLIAMENTARY SELECT COMMITTEE ENQUIRIES Our Regulatory Law team supports clients subject to a parliamentary inquiry through the legalities involved throughout the inquiries and evidence process. BRIBERY AND CORRUPTION We advise businesses under investigation for bribery. We also provide proactive legal advice on compliance with the Bribery Act 2010. SANCTIONS AND EXPORT CONTROLS Our regulatory lawyers stay ahead of the latest changes to domestic, regional and international frameworks to help advise you on a range of matters involving sanctions and export controls. RISK MANAGEMENT Our regulatory law experts advise on policies, procedures and compliance in order to address and mitigate risk. RELATED EXPERTISE Corporate & Commercial Critical Incident Regulatory OUR CLIENTS Our expert regulatory and corporate crime solicitors act for corporate clients from the outset of investigations and inquiries, as well as robustly defending clients where matters are prosecuted in Court or in contentious hearings by regulators. Our proactive approach can often significantly change the outcome. OUR EXPERTS CLAIRE RAWLE Partner Cardiff View Profile MARK JONES Partner London View Profile BM INSIGHTS NEWSLETTERS PROFESSIONAL REGULATORY BULLETIN - NOVEMBER 2018 Welcome to another of our professional regulatory case law updates. You have not heard from us since our update on the Bawa-Garba case in the late summer, but it's fair... Read More CASE STUDIES RAYCHAUDHURI V GMC AND PSA [2018] EWCA CIV 2027 Court of Appeal confirms the Medical Practitioners Tribunal findings that a doctor had not acted dishonestly. 1. Why is this case important? Despite the Medical Practitioners Tribunal (MPT) concluding that... Read More CASE STUDIES B V GENERAL MEDICAL COUNCIL [2018] EWCA CIV 1497 This case reminds us that healthcare regulators in particular may often find themselves in control of "mixed data" documents, which contain sensitive personal data regarding both patients and the healthcare... Read More CASE STUDIES GENERAL MEDICAL COUNCIL V SHEKHAR CHANDRA [2018] EWCA CIV 1898 This case emphasises the importance of the overriding objective and confirms the test to be applied in restoring doctor's to the register. The Court of Appeal's judgement also provides a... Read More CASE STUDIES BAWA-GARBA V GENERAL MEDICAL COUNCIL [2018] EWCA CIV 1879 Yesterday the Court of Appeal unanimously allowed Dr Bawa-Garba's appeal and set aside the sanction of erasure, restoring the original order of the Medical Practitioners Tribunal (The Tribunal) that she... Read More CASE STUDIES GOC V CLARKE [2018] EWCA CIV 1463 This case provides guidance on whether and in what respect a registrant having retired can be taken into account when considering whether fitness to practise is impaired. 1. The facts... Read More Click Here For More Insights GET IN CONTACT Need Advice? Call 0238 085 7047 Or Fill in The Form Our Experts are here to help Nearest Office Nearest Office London Cardiff Reading Southampton Oxford First Name Last Name Company Email Telephone Message CAPTCHA PRIVACY NOTICE Blake Morgan Privacy Policy We do not use any enquiries to the info@blakemorgan.co.uk email address or any completed forms for marketing purposes. 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