Natalia Aguilar examines the decision in Beech Developments (Manchester) Limited and others v The Commissioners for His Majesty’s Revenue and Customs.
Read moreBusiness Crime & Compliance
It's crucial that you have the right team around you when things go wrong.
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Our business crime and compliance team contains dedicated and highly experienced specialists who strongly believe in ‘prevention is better than cure’.
As business lawyers, we know just how difficult it is to deal with the myriad of increasing and ever changing regulatory and compliance requirements while concurrently trying to run and grow your business.
We help businesses to implement the necessary cultural, legal and practical processes to remain compliant with the relevant legislation and regulation across the sectors in which you operate.
Experts in complex regulatory & criminal cases
We also recognise that, occasionally, things can go wrong.
Having defended in some of the UK’s most complex and difficult regulatory and criminal cases for both corporate clients and individuals, we understand the consequences for our clients when law enforcement or regulators intervene.
These can include criminal prosecution, civil enforcement proceedings, the restraint and freezing of company and personal accounts, confiscation, civil financial penalties and the potential for huge reputational damage — not to mention the huge cost of internal remedial work and loss of staff morale.
That’s why our multidisciplinary team brings together lawyers from diverse disciplines including regulatory, commercial litigation, corporate and employment to ensure that you receive the right advice at the right time.
A guide to corporate criminality
Find out what your company needs to know about the Economic Crime and Corporate Transparency Act 2023 and how to implement an effective compliance programme.
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