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Business Crime Solicitors in London
JMW Solicitors’ expert team of business crime solicitors in London represent individuals or companies accused of business crime offences, as well as providing support to victims of criminal activities.
Our London office has expertise in assisting businesses and individuals accused of involvement with criminal activity and handling criminal property. We act on behalf of directors and employees who have had their assets frozen, or their liberty and reputations put at risk.
We work to stop allegations from developing past their initial stages, preventing our clients being drawn into long, complex and costly proceedings that can cause long-lasting damage to their business and personal lives wherever possible.
How JMW Can Help
If you or your company is subject to investigation, we will move quickly to defend you, and will provide advice and guidance on how to work in compliance with legal and sector regulators.
The team in London provides advice to businesses on how to avoid becoming the victim of fraud and how to put rigorously tested compliance regimes in place to avoid allegations of criminal behaviour.
Our services include:
- Bribery and Corruption Defence
- Corporate Investigations
- CumEx Trading Investigations
- HMRC Tax Investigation Services
- Money Laundering
- National Crime Agency Defence
- Private Prosecutions
- Proceeds of Crime Act and Asset Recovery
- Trading Standards Investigations
- VAT Investigations
JMW’s business crime solicitors combine business know-how with experience in criminal law, providing pragmatic advice on both technical regulatory breaches and serious criminal allegations. Our team includes recognised leaders in their fields, who have successfully defended cases brought by the FCA, CPS, BIS, DWP, HMRC, Trading Standards, the Insolvency Service and local authorities.
Based in the heart of the city, our team has close links to London’s leading experts, including Queen’s Counsel, forensic experts and accountants. The London team also represents clients throughout the country, working closely with JMW’s other offices to provide a service that best serves the needs of our clients.