SFO & FSA

SFO and FSA investigations

Whether you are a public company, private company or sole trader, keeping up with the requirements of the UK's increasingly complex regulations can be both arduous and costly.If you are begin investigated by the SFO or FSA, contact our specialist fraud team, headed up by Pamela Reddy and Raj Chada in London NW1 on 0800 437 0080 today. We can help you protect your interests, your reputation and your property.

SFO and FSA investigations solicitors
Even the most conscientious businesses can slip up from time to time, but mistakes can mean that you find yourself the subject of a formal investigation by a regulatory body, such as SFO or FSA. This can be intimidating and time-consuming, so it helps to have someone who is experienced in handling such investigations to provide support and guidance from the start.

SFO and FSA legal advice
The specialist investigations team at Hodge Jones & Allen in London NW1 have helped many people in such circumstances to protect their assets and save their businesses. We can assist individuals and companies who are involved in:

Serious Fraud Office investigations
Financial Services Authority investigations
Professional or disciplinary inquiries
Investigations by foreign regulatory bodies requiring input
from the UK

It is important to contact our specialist fraud lawyers as soon as possible if you are subject to investigation. We can help to make sure that you are well-briefed on your rights and duties, as well as defend you if it goes bad and the investigation turns into prosecution.

Contact a specialist SFO and FSA solicitors
We are experienced in handling investigations by the SFO or FSA, and have helped many people facing prosecution to preserve their assets. Contact our expert team of solicitors, headed up by Pamela Reddy and Raj Chada at Hodge Jones & Allen in London NW1 on 0800 437 0080 today.

Contact a business investigations solicitor

Whether you are facing prosecution or are subject to investigation, call 0800 437 0080 or alternatively fill out the online enquiry form to arrange for a confidential, no-obligation discussion. If the situation is urgent then we can be reached outside normal office hours on our emergency number: 07659 111192.