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.
