Fraud investigations

Being caught up in an investigation by a fraud authority, such as the Serious Fraud Office (SFO), the Department of Justice (DoJ), Commercial Affairs Department (CAD) or otherwise, can be a daunting prospect.

Government authorities investigate and prosecute allegations of serious or complex fraud, bribery and corruption both in their specific regions and internationally where there is a relevant connection. The investigation and any subsequent enforcement action can last for many years, with the law enforcement agencies often rigorous in their pursuit of suspected wrongdoing. The result can range from irreparable reputation damage for all concerned, substantial fines for corporates and lengthy prison sentences for individuals.

Decades of experience

Whether you or your business is being investigated, or you are indirectly involved in an investigation by one of these or any other government department, we can help you manage the process and mitigate personal and professional risk.

We have advised individuals and businesses in a number of significant SFO investigations, including Balfour Beatty, ENRC, Guralp Systems, GlaxoSmithKline and Serco. In the US, we have successfully defended multiple Department of Justice and New York County District Attorney investigations, and securities fraud investigations in connection with the Securities and Exchange Commission and FINRA.

The team has decades of experience advising those facing investigation and prosecution for ‘boiler room’ frauds, ‘Ponzi’ schemes, accounting frauds and the LIBOR and EURIBOR investigations.

Seek advice early

It is important to seek legal advice as early as possible if you find yourself subject to a criminal or regulatory investigation.

Fraud authorities can have considerable powers to compel individuals and corporates to provide documents or other evidence and submit to interview if they believe you have information relevant to the investigation.

If you are asked to attend an interview, produce documents or face impending prosecution, it is vital that you obtain legal advice immediately. We will work with you to understand your options, prepare for interview or giving evidence and ultimately ensure you have the best support and strategy in place for your situation.

所获表彰

Tatler HNW 2022

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Harvey Knight is a popular choice of practitioner for senior executives in the financial services industry. His capabilities include exit counselling and internal investigations.

Chambers, 2022
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An excellent team. A very thorough knowledge of disclosure techniques and the tools required for fraud litigation generally.

Chambers, 2022
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Great team to work with. Very understanding. Excellent client skills. Excellent at managing all the arrangements for virtual trials and hearings.

Chambers, 2022

与团队认识

往绩记录

Representing a high-profile sports and leisure plc

Conduct of an internal investigation for a well-known sports and leisure plc following allegations of financial impropriety resulting in underpayments to HMRC and significant interest from the SFO and FCA. Following the conclusion of our investigation, we advised the Board on engagement with the SFO.

International fintech company

Advising international fintech company in relation to UN, US, EU and UK sanctions in connection with Iran.

Offering advice regarding a £350 million property fraud investigation

Advising an investment manager in connection with a £350 million property fraud investigation initiated by the Vatican City State on issues surrounding jurisdiction, extradition and mutual legal assistance and in challenging the lawfulness of the investigation.

Representing a multi-national pharmaceutical company

Represented a listed multi-national pharmaceutical company in an FCA investigation concerning potential insider dealing following share trading prior to the publication of drug trial results.

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