Corporate Law
We have lawyers who are accustomed to dealing with allegations brought by the Serious Fraud Office and other specialist Investigators.
We can advise you on whether or not the 'corporate veil' has been breached and your potential liabilty as a Director or as an individual.
We also advise Professionals as part of our membership of the Law Societys' Money Laundering Panel, and can assist you in making a report to SOCA, or responding to an allegation of Insider Trading, or Companies Act breaches.