Our team understands the difficulties and pressures that increased scrutiny can present — particularly in an ever-evolving compliance landscape, where keeping up to date with the most recent changes in legislation can be challenging.
It’s led by Dan Stowers — a 'class act’ Partner recognised by The Legal 500 and Chambers and Partners who, over two decades in practice, has acted in the full range of criminal and regulatory investigations and prosecutions including those brought by the Serious Fraud Office, Financial Conduct Authority, CPS, HMRC and other regulators.
Also recognised as a ‘Recommended Lawyer’ by The Legal 500, Sarah A Smith expands the team's capabilities with her 20 years' experience within the criminal justice system, handling fraud, money laundering, anti-bribery and corruption, cybercrime and all aspects of POCA (criminal and civil).
Having an accessible team of lawyers — able to provide the right advice at the right stage — is key to protecting you and your business. Whether this is taking a proactive approach to advising on the efficacy of existing compliance regimes and supporting the implementation of anti-financial crime policies or advising during the reactive phase in the course of an investigation or prosecution, our experts are on-hand to assist.