Business Crime
Our team has vast experience in this complex area of criminal law and understands the major risks and concerns for those being investigated. The increasingly regulated business environment has led to a rise in regulatory scrutiny and enforcement, our unparalleled knowledge puts you in the best position for a robust defence.
Services
ContactsOverview
Our experts provide advice and assistance to businesses and individuals across a wide range of investigations and prosecutions relating to business crime – including fraud/conspiracy, money laundering, financial & trade sanctions, bribery and corruption, market manipulation/insider dealing. We’re here to make sure you take the right approach at the earliest stage to get the result you need as quickly as possible.
We know how to handle high profile investigations that can raise sensitive issues with careful management and an intelligent pro-active strategy.
We have particular experience in acting in cross border investigations by multiple authorities in different jurisdictions.
The department supports clients proactively on an ongoing basis in order to navigate complex legislation, manage their rights and obligations in respect of regulatory obligations and criminal liabilities, including conducting multi-jurisdictional investigations in order to identify and manage risk, sanctions, money laundering and bribery risk, and reporting.
Featured experience
- For multiple individuals in connection with FCA, US DoJ/CFTC investigations into LIBOR, EURIBOR and F/X manipulation.
- As Co-counsel with US lawyers in defence of criminal proceedings instigated by the US DoJ against a UK national relating to LIBOR manipulation – trial in October 2018, acquitted on appeal.
- For a senior trader in defence of criminal proceedings instigated by the SFO against a German national relating to EURIBOR manipulation.
- For a listed company in connection with a criminal market abuse investigation.
- For a trustee of a company pension scheme charged by the Pension Regulator with 6 counts of making prohibited investments, acquitted pre-trial.
- For individuals under investigation and witnesses to investigations by the FCA in connection with criminal market abuse.
- For an individual charged for Fraud by false representation (charged dropped).
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”"[John Bramhall] is a good operator who provides good service."
Chambers UK and Global 2023 Edition, Commercial and Corporate Litigation, London
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”"John [Bramhall] is a highly commercial and motivated lawyer."
Chambers UK and Global 2023 Edition, Commercial and Corporate Litigation, London
Business Crime key contacts
Quiénes somos
¿Por qué elegir DAC Beachcroft?
Somos un bufete comercial de amplia base que presta servicios a una gran variedad de sectores, con una sólida herencia en seguros,
salud e inmobiliario. Combinamos excelentes conocimientos jurídicos y experiencia de vanguardia para diseñar soluciones en
que se adapten a las necesidades de nuestros clientes, a menudo con un uso inteligente de la tecnología.
Seguros
DAC Beachcroft es reconocido como un asesor preeminente en el mercado de seguros, y ponemos un fuerte énfasis en las relaciones a largo plazo que construimos con usted para que realmente podamos agregar valor a su negocio.
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Sanidad y asistencia social
DAC Beachcroft está considerado líder del mercado en la prestación de asesoramiento jurídico corporativo, comercial y normativo a proveedores de servicios sanitarios.
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Inmobiliario
Con 170 abogados, somos uno de los mayores equipos jurídicos inmobiliarios del Reino Unido. Nuestra amplia red nos proporciona conocimientos y acceso a nivel nacional, regional y local.
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Servicios financieros
Asesoramos regularmente a diseñadores y fabricantes de productos, organismos comerciales y minoristas, distribuidores e inversores de capital riesgo que desean invertir en el sector de los servicios financieros.
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Tecnología
Como asesores de confianza desde hace muchos años en el sector tecnológico, ofrecemos soluciones pragmáticas e innovadoras que le permiten tomar decisiones informadas sobre la mejor manera de maximizar su éxito.
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Especialidades industriales
Combinamos nuestro profundo conocimiento del sector con una astuta conciencia comercial y un alcance mundial.
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