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.

For more information, contact our business crime solicitors today on 0203 675 7575. You can also fill out our online enquiry form, and a member of the team will call you back promptly.

How JMW Can Help

If you or your company is subject to investigation, we will move quickly to defend you, and will offer a free initial consultation for all cases of business crime. We also 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
  • Fraud
  • GMC representation
  • HMRC tax investigation services
  • Money laundering
  • National Crime Agency defence
  • 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.

Our People

Lee Adams
Co-Head of London
Business Crime & Regulation
Tom Waterton-Smith
Paralegal
Business Crime and Regulation

Talk to Us

For more information and legal support on business crime and regulation issues in London, contact the JMW team today. Simply call us on 0203 675 7575, or fill in our online enquiry form to request a call back.

Let us contact you

*
*
*
*
*
View our Privacy Policy