Welcome to Erina Lawyers
Welcome to The Law offices of Erina Lawyers Affordable Excellence in Law™

Corporate Crime

Erina LawyersCrime, Fraud & Investigations

Clients benefit from our seamless advice and representation covering corporate crime liability and civil recovery.

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Our strengths are:

defence representation capability for criminal proceedings

experience in criminal investigations or raid situations

industry sector familiarity and understanding of business issues

expertise in advising on compliance to reduce the risks of personal and corporate crime liability. regulatory investigations and corporate crime

Businesses face increasingly intense scrutiny from regulators and prosecutors which are aggressively pursuing those suspected of financial crime and regulatory breaches. Our experts can advise you at every stage of the business risk cycle.

From implementing robust compliance systems and conducting internal audits to successfully defending complex criminal and regulatory investigations, our specialists provide proactive advice on fraud, bribery and corruption, market abuse and competition and enforcement.

We understand the stakes are high and the financial and reputational damage a criminal or regulatory investigation can have on a business.

By taking swift and decisive action we will proactively advance your case. From helping you manage an initial intervention, including challenging warrants and asset confiscation, we will guide you through the complex legal minefield and fight your case every step of the way to get the best outcome for you.

After more than 20 years defending companies, directors, senior personnel and high-profile individuals, we know the regulators and their mindset. This gives us the strategic advantage. We are not afraid to challenge their demands.

Compliance and internal investigations

If you suspect serious internal misconduct, our internal investigations team will quickly identify any issues and advise on the best way of dealing with regulators. Our efforts have helped many businesses and directors avoid prosecution and prevented the forced closure of their company.

We also offer bespoke training in all areas of financial compliance, corporate governance, and dawn raids and document management.

Our regulatory investigations and criminal defence lawyers are recognised nationally and internationally as leaders in their field.

Our expertise in regulatory investigation and corporate crime includes:

regulatory investigations and enforcement

criminal investigations and prosecutions

cartel defence and illegal price fixing

HMRC tax and accounting fraud investigations

FSA investigations and enforcement

bribery and corruption, anti-money laundering and sanctions compliance advisory

crisis response and reputation management

restraint, confiscation and asset recovery

professional regulation and disciplinary

internal investigations and risk management

corporate manslaughter

health and safety, and environmental

trading standards

To arrange a discussion with a regulatory inv

Despite the huge challenge of these instructions, which featured two continents, multiple legal systems, diverse branches of law (civil and criminal) and negotiations with on and off-shore law enforcement, regulatory and compliance authorities, the team at Erina Lawyers & Erina Lawyers] were able to synthesise an intelligent and coherent strategy to achieve our goals

Our corporate crime lawyers provide advice in business crime, civil fraud, money laundering, bribery and corruption, extradition, cartels, regulatory and health and safety investigations as well as crime fraud and asset tracing.