Business Crime Solicitors

JMW’s specialist Business Crime team has the expertise to support any individual or company that has been accused of an offence – from financial crime to trading standards prosecutions. If you need legal advice, please contact us at 0800 652 5559 or get in touch by completing our online enquiry form. We understand the importance of being able to supply guidance as soon as – or sometimes even before – a proceeding is underway, and pride ourselves on an exceptionally high level of customer care and support.

Combining expertise in criminal defence and business law

Our business crime solicitors offer clients the unique combination of business know-how and vast experience in criminal defence law, meaning they are able to provide pragmatic advice on both technical regulatory breaches and more serious misdemeanours.

Areas covered include serious fraud, trading standards cases, fraud and financial crime, money laundering and confiscation.

Although our business crime and regulatory lawyers are based in the heart of Manchester’s business district, their niche skills are regularly in demand across the length and breadth of England and Wales, including in London, with clients recognising the benefit of our team’s vast experience of day-to-day hands-on involvement in cases, no matter how big or small. We can help with the following:

  • Advice, assistance and representation during an investigation, prosecution or court proceedings
  • In-house corporate and commercial expertise
  • Readily accessible guidance from specialists in fields such as forensic accountancy, banking, valuations, copyrights, and more

A wide range of services, all with exceptional levels of customer care

Services offered by JMW’s Business Crime team include advice, assistance and representation during investigations regarding:

Get in touch

If you need advice relating to business crime or regulation matters, please contact us on 0800 652 5559, or via our online enquiry form.

What Others Say
  • legal500_139x139.pngPeter Grogan leads the ‘strong’ team at JMW Solicitors LLP, which advises on cases of alleged financial wrongdoing, fraud and POCA matters. The ‘very sensible and canny’ Michael Rainford is praised for his commercial approach, and Evan Wright is recommended for cross-border asset recovery cases. 
  • Chambers 2017.pngStrengths:"Client service is a particular strength, as is the expert knowledge and the wide-ranging support services offered by the firm." "They struck me as commercial and strong"
    Notable practitioners: The "very good and effective" Michael Rainford has a high profile on the Manchester legal scene on account of his "market-leading reputation in financial crime," as well as his "wealth of experience and expertise." His work experience includes advising on alleged tax and investment frauds. Peter Grogan is the lead partner of the firm's business crime practice. "He is very good with clients, and he has their confidence," sources say. Recent work includes advising on allegations of mortgage fraud and breach of trading standards.
Read more
Wildcard SSL Certificates