Crime

About

Provided by JMW Solicitors LLP

JMW’s Business Crime & Regulation team is able to offer a proven track record of success in criminal defence, combined with the provision of first-rate advice to its business clients, individual and corporate alike, concerning regulatory or compliance issues.

We are able to provide clear and incisive advice to our clients in relation to any investigation by a regulatory authority or an enforcement body. We can assist in cases where the investigating authority is the police or the Crown Prosecution Service, the Economic

Crime Unit, the Trading Standards Service, the Office of Fair Trading, the Department for Business, the SFO, HMRC, HSE amongst several others.

We are able to assist in the following types of cases accounting investigations, computer crime, confiscation cases, corporate fraud, corporate homicide, counterfeit goods, FCA Investigations and financial crime