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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Disputes can be a highly sensitive matter for businesses. Parties choose arbitration because the process is private, ensuring confidentiality and minimising the risk of reputational damage. Arbitration can be swifter, cost-effective and a more flexible process than court proceedings, allowing for a more tailored approach and a range of solutions. Arbitration also provides finality, with limited grounds to challenge an arbitral award. It is increasingly the preferred choice for cross-border and multi-jurisdictional disputes.
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Our market leading experience means we can handle the complex legal and practical issues encountered during the execution of a search order.
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Un mot de nos partenaires
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”Je voulais juste partager une note rapide et vous faire savoir que vous faites un très bon travail. Je suis content d'avoir décidé de travailler avec vous. C'est vraiment formidable de voir à quel point vos sites Web sont faciles à mettre à jour et à gérer
Ross Elder
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Je voulais juste partager une note rapide et vous faire savoir que vous faites un très bon travail. Je suis content d'avoir décidé de travailler avec vous. C'est vraiment formidable de voir à quel point vos sites Web sont faciles à mettre à jour et à gérer
Ross Elder
Business Crime key contacts
Qui sommes-nous ?
Pourquoi choisir DAC Beachcroft ?
Nous sommes un cabinet commercial à large assise, au service d'un grand nombre de secteurs, avec un solide héritage dans les domaines de l'assurance, de la santé (
) et de l'immobilier. Nous combinons d'excellentes compétences juridiques et une expertise de pointe en matière d'exécution pour concevoir des solutions
qui répondent aux besoins de nos clients - souvent en utilisant intelligemment la technologie.
Services financiers
Nous conseillons régulièrement des concepteurs et des fabricants de produits, des organismes professionnels, des détaillants, des distributeurs et des investisseurs en capital-risque souhaitant investir dans le secteur des services financiers.
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Santé et soins sociaux
DAC Beachcroft est considéré comme le leader du marché dans la fourniture de conseils juridiques aux prestataires de soins de santé en matière de droit des sociétés, de droit commercial et de droit réglementaire.
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Spécialités sectorielles
Nous combinons notre connaissance approfondie du secteur avec une conscience commerciale astucieuse et une portée mondiale.
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Assurance
DAC Beachcroft est reconnu comme un conseiller de premier plan sur le marché de l'assurance, et nous mettons l'accent sur les relations à long terme que nous établissons avec vous afin d'apporter une réelle valeur ajoutée à votre entreprise.
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Immobilier
Avec 170 avocats, nous sommes l'une des plus grandes équipes juridiques du Royaume-Uni dans le domaine de l'immobilier. Notre vaste réseau nous permet d'accéder à des connaissances nationales, régionales et locales.
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Technologie
En tant que conseillers de longue date et de confiance dans le secteur des technologies, nous proposons des solutions pragmatiques et innovantes qui vous permettent de prendre des décisions éclairées sur la meilleure façon de maximiser votre succès.
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