Business Crime and Investigations


We will support you through the complexities of criminal prosecution, regulatory scrutiny, internal investigations and risk management, giving you and your business the confidence you need to move forward.

 

We are on your side.

Economic crime is on the rise, increasing the risks to you and your business. We are here to fight your corner — to provide advice, take action and robustly protect your interests however required.

When we take on your case we work with you to develop a strategy that recognises your unique needs.

Whether you are involved in criminal proceedings, conducting an internal investigation, or seeking to understand how to better manage risk, we will advise and support you, protecting your reputation throughout.

Expertise

  • Internal Investigations
  • Criminal Defence 
  • Regulatory Investigations 
  • Dawn Raids
  • Cyber Security
  • Compliance & Due Diligence
  • Bribery & Corruption
  • Fraud
  • Money Laundering 
  • Proceeds of Crime

Testimonials

  • Phillippa Ellis has a strong background in regulatory work, with a focus in recent years on large-scale commercial litigation which makes her particularly well suited to professional negligence claims and claims against professionals involving fraud.

    Legal 500, 2024