Crime and licensing

Cases involving white-collar crime can be highly complex and may involve thousands of pages of evidence, depending on the nature of the alleged offence. If you find yourself accused of involvement in a white-collar crime, then you should seek specialist legal advice immediately.

Examples of white-collar crimes include:

• Corporate fraud – this typically involves dishonest actions by a company employee or executive which result in them benefiting financially;
• Money laundering – this is when funds obtained by criminal means are made to appear legitimate;
• Embezzlement – this refers to the misuse of funds;
• Securities fraud – this includes insider trading.

Bribery and corruption allegations can have serious consequences, including criminal prosecution, financial penalties and significant reputational damage. These cases often involve complex evidence, business records and cross-border issues, making specialist advice essential from the outset. We assist individuals and businesses facing investigations under the Bribery Act 2010, provide representation during interviews and negotiations, and guide clients on compliance to help minimise risk and protect their position throughout the process.

Health and safety breaches can lead to investigations, fines and even prosecution, particularly where accidents or unsafe practices are alleged. We provide clear, practical advice from the earliest stage to help protect your position and manage any regulatory action. For more detailed information on how we can assist, please visit our dedicated health and safety page.

Environmental and regulatory offences can arise from issues such as pollution, waste management breaches or failures to meet statutory standards. These cases often involve detailed investigations by regulators and carry the risk of significant penalties.

Corporate manslaughter and gross negligence allegations are among the most serious matters a business or individual can face, often involving detailed investigations and the risk of substantial penalties. These cases require early, informed advice to manage enquiries, protect legal rights and respond to claims effectively.

An inquest is an investigation into a person’s death which seeks to answer four questions:

• Who was the deceased?
• Where did they die?
• When did they die?
• How did they die?

If you are an interested party in an inquest, or think you may be, it is important to seek legal advice from an experienced law firm that understands the inquest process. Our team includes experts in criminal law and criminal court proceedings, as well as civil matters and we can offer you legal advice and guidance throughout the process.

Alcohol licensing applications can be complex, involving strict regulatory requirements and close scrutiny from local authorities. We guide businesses through the full process of applying for new premises licences or varying existing ones, ensuring your application is properly prepared, supported with the correct documentation and compliant with the licensing objectives. Our team manages the procedural steps, liaises with the relevant authorities and provides clear advice throughout to help you achieve a smooth and successful outcome.