Advisory

CCG Legal provides specialist legal advice to individual and corporate clients in investigations and prosecutions involving the Serious Fraud Office, the Financial Conduct Authority, the Competition and Markets Authority, HM Revenue & Customs, the Crown Prosecution Service and the Police, the US Department of Justice and other government agencies. We also advise on all matters of criminal procedure, including production orders, mutual legal assistance requests or extradition.

We have extensive experience of representing individuals during interviews under caution and regulatory interviews as well as representation at courts or tribunals. We understand the pressures this experience can bring so our aim is to guide and support clients through this process with the minimum disruption to their work and home life.

CCG Legal frequently works with corporate clients to implement compliance policies and procedures, conducting detailed reviews to identify the key risks to a business and providing training to directors and employees on their personal obligations.

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CCG Legal, Corporate Crime

Recent experience includes:

  • representing a senior director in respect of a SFO investigation into overseas bribery.
  • representing the senior directors of a pharmaceutical company under investigation by the SFO for conspiracy to defraud.
  • advising the CEO of a publishing company in respect of a SFO investigation into fraud.
  • advising an European bank in respect of a fraud investigation.
  • implementing an anti-corruption policy and procedures at a global energy company.
  • representing an individual in the FCA's LIBOR investigation.
  • advising a global airline in relation to breaches of firearms legislation and representing senior directors during interviews with the Police.
  • advising a large retail company under investigation by Trading Standards for breaching child employment laws.