Financial Crime And Regulatory Investigations Protecting your reputation
Our experienced team of solicitors understand well the detrimental impact of such investigations. You may feel that everything is at risk – your reputation, your business, and even your liberty. We guide and support you through the whole process, from the very earliest stage of an investigation, right through to defending any litigation. We can even help when it may seem that everything is against you such as, if your premises are searched, or you are called upon to be interviewed. We know how high the stakes are and will work tirelessly to help you. We have a proven track record of success in discreetly shutting down investigations and securing acquittals when cases can’t be prevented from going to court. We have enormous experience of defending matters taken by the FCA, SFO, HMRC, NCA and local authorities as well as the police and CPS. Our team are highly regarded within this field, recognised by legal directories for our work. We can help clear your name in the range of allegations arising in this area including: • Insider trading
“ Hodge Jones & Allen Solicitors is a firm dedicated to the old-fashioned virtue of conscientious hard work in pursuit of their clients’ interests ” The Legal 500
• Money laundering • Tax fraud • Breach of regulatory rules
• Price fixing and cartels • Bribery and corruption
Hodge Jones & Allen Solicitors
|
15
Powered by FlippingBook