Business Crime, Fraud and Regulatory

ITN solicitors offer expert advice on business crime including fraud, corruption/bribery and money laundering.

Areas of Expertise

Navigating through the array of business and professional regulation can be daunting even for the most experienced business person. If you are accused of breaching regulations, or being involved in an irregular business transaction, the consequences for you and your business can be devastating.

ITN Solicitors are experts in advising and defending clients accused of fraud, business crime and related regulatory proceedings. Our lawyers work hard to put your interests first and ensure investigations are handled with care and skill from beginning to end.

We defend prosecutions brought by the National Crime Agency, Serious Fraud Office and HM Revenue & Customs and represent clients who are being investigated by these agencies. We also act on behalf of companies and their directors in cases alleging fraud, tax evasion, money laundering, insider dealing and Company Act offences.

Our lawyers provide advice at each stage of the investigation, mindful of the fact that careful handling of a matter at the crucial first stage can prevent an investigation proceeding to prosecution.

If a prosecution does commence, we will work with you to present your defence in the most effective way possible. Our criminal defence lawyers are recognised for their analytical skill and determined representation of our client's interests, having acted in some of the country’s most high-profile criminal prosecutions. We also have excellent links to a number of press and media organisations and are able to advise our clients how to manage the public profile of their case.

Our lawyers are often referred matters by professional representative organisations as well as other leading members of the profession. We are also regularly instructed in cases which span foreign jurisdictions. Whether your case is being investigated in the UK or abroad, our lawyers will help to effectively deal with the authorities.

If you would like to learn more about our areas of business crime expertise browse the links below or contact us for a confidential discussion about your circumstances.

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