Financial Crime and Regulatory Solicitors

They’re excellent: they are able to accommodate every level of case from the most complicated to the simplest, they’ve got the resources and deploy them well, and they’re very proactive.”
Chambers UK and Partners 2019

Our Financial Crime and Regulatory Team are instructed nationwide by corporates and individuals. We have acted in the most significant investigations by authorities including the Serious Fraud Office (SFO), HM Revenue and Customs (HMRC), National Crime Agency (NCA), the Financial Conduct Authority (FCA) and the Crown Prosecution Service (CPS).

This includes providing successful representation in allegations of fraud, corruption, money laundering, interest rate manipulation, insider dealing, economic sanction breaches, account freezing orders and tax investigations.

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Financial Crime and Regulatory Services

We are able to represent you from an interview at the police station to any financial crime and regulatory hearing. We cover:

• Bribery and Corruption
• Business Crime and Fraud
• Cash and Asset Seizure
• CMA Cartels and Price Fixing
• Confiscation and Restraint
• Corporate Internal investigations
• Criminal and Regulatory in Healthcare
• Dawn Raids and Searches
• FCA Insider Dealing and Enforcement
• Health and Safety
• HMRC Tax Investigations and Prosecutions
• Investigations
• Money Laundering
• Police Station Representation
• Professional Discipline and Regulatory
• Reputation Management
• SFO Investigations and Prosecutions
• Unexplained Wealth Orders

Why Choose Hodge Jones & Allen?

Our team is  highly experienced in conducting expert analysis of often niche financial transactions and are able to effectively analyse and explain  what may initially appear to be overwhelmingly complex issues.

• Recognised as outstanding criminal solicitors

We also advise corporates/individuals on anti-corruption and money laundering compliance and risk management. This includes providing advice on HMRC due diligence requirements. We have successfully acted for individuals and corporates caught in an investigation by a prosecuting agency, securing no further action being taken and no charges being brought.

• Representation

When we have been called to act for individuals facing trial for financial crime and fraud related charges, we are widely known for a meticulous trial preparation, which has secured outstanding success for many clients. Our vast and superior experience of acting for individuals includes acting for all manner of regulated professionals including bankers, accountants, solicitors, medical and healthcare professionals and teachers.

• Patient, diligent and approachable

We are often the first port of call for professional discipline and regulatory matters and have successfully provided advice and representation in matters before the whole range of regulators including GMC, GDC and FCA not to mention tax tribunals. The department is acknowledged as a leader in this area and  many of our lawyers are ranked as leaders in their field of expertise.

How to get in touch

• Call FREE 24 hours a day

If you are calling outside our offices hours (9:30am to 5:30pm) call our free phone 24 telephone 0844 8480 222. There will always be someone at the other end of the telephone to assist you.

• Top Ranked Solicitors

Our top ranking team have years of experience representing the innocent. we robustly defend and represent our clients facing criminal investigations. We know how to fight and win.

• Here to help

Representing you at the police station or other investigatory interviews and at court. If you need urgent representation call us today. Share a few details with us and we’ll let you know how we can help you.