Corporate Regulation and Investigation

Corporate Regulation and Investigation

Corporate Regulation

There has been a significant increase in the number and complexity of regulatory cases. Both individuals and their companies can be criminally liable for regulatory breaches; it is therefore important to take preventative measures to ensure you and your business remain compliant. We can advise how to maintain a legitimate business and help you to minimise the risk of an investigation posed to your business.

Bribery & Corruption

Individuals and companies who are convicted of offences under the Bribery Act 2010 face significant and far reaching penalties. We can advise on how to ensure you and your business remain compliant and do not end up warranting an investigation from one of the numerous regulatory bodies. If you are under investigation, or being prosecuted for bribery offences please contact one our criminal defence lawyers. 

 

Need more information?

Call 0844 871 2926

Corporate Regulation and Investigation are available at the following Star Legal branch(es):