Services

We offer specialist legal services in a flexible and creative manner, working alongside and supporting you every step of the way.

Our team is made up of senior solicitors and barristers who have spent many years advising individual and corporate clients on a wide range of criminal law, regulatory and compliance-related matters, including bribery and corruption, fraud, money laundering, sanctions, financial services enforcement, tax investigations, extradition, mutual legal assistance and criminal procedure generally.

Our lawyers have been involved in many of the recent, high profile and complex investigations and prosecutions brought by the Serious Fraud Office, Financial Conduct Authority, HM Revenue & Customs, Competition and Markets Authority, Crown Prosecution Service and Police, US Department of Justice, and other governmental agencies.

We have all worked for top City law firms, in-house or at a regulator, bringing together a unique wealth and breadth of legal experience within the team. Our experience in-house means we understand what you, as the client, need and expect from external counsel and we know how to deliver this in the most efficient way possible from our time in private practice. As a number of our lawyers have also worked for a regulator or enforcement agency, this enables them to bring valuable prosecutorial perspective to a case.

We work collaboratively with strategic partners in order to provide tailored crisis management advice to our clients, resource internal investigations with former enforcement investigators as well as using specialist e-discovery experts and forensic account analysts wherever necessary.

Our recent experience includes:

  • acting as interim Head of Investigations, EMEA at a global bank
  • managing an FCA enforcement investigation on-site at a global financial institution
  • creating and implementing an anti-bribery and corruption compliance programme on-site at a global energy company
  • advising a plc under investigation by the SFO for breaching anti-corruption laws
  • managing an FCA criminal investigation into an insider dealing ring
  • managing a complex document review exercise in response to numerous production orders as part of a multi jurisdictional investigation
  • conducting a regulatory compliance review for a national retail company
  • advising an individual in relation to the LIBOR investigation
  • advising individuals under investigation by the FCA for breaches of the Principles of Business
  • defending a firm for breaching the listing rules and negotiating a settlement with the FCA
  • acting for a number of firms in respect of the mis-selling of financial products
  • conducting an internal investigation into bribery following a whistleblower report
  • managing an anti-money laundering compliance programme on-site at a global bank
CCG Legal, Corporate Crime

AVAILABLE SERVICES

CCG Legal, Corporate Crime

Advisory

Direct advice on corporate crime, investigations and compliance issues.

CCG Legal, Corporate Crime

In-house

‚ÄčIn-house support on a full or part time basis embedded within your business.

CCG Legal, Corporate Crime

Consultancy

Experienced and flexible resourcing for your existing legal team.