Slater Heelis - Our services brochure

Business Crime & Regulatory

Our business crime solicitors specialise in supporting organisations through each stage of the investigation process, as well as planning effective regulation and training programmes to ensure compliance. Many of our clients face legal charges or investigation by the FCA, HMRC, BEIS, insolvency services or local council authorities. Our team draws on decades of experience dealing with these authorities and challenging the various accusations or demands they make. Having successfully defended organisations across all industries, we know every step of the process inside out. We also understand the high level of stress and pressure placed on the shoulders of business owners and directors in these cases. Rest assured our department has a proven track record in reaching effective resolutions within reasonable time frames. As your trusted legal advisor, we’re here to protect your reputation, safeguard your assets and maintain day-to-day operations wherever possible.

Discretion is essential, of course, which is why we’re committed to helping you manage any adverse publicity or financial repercussions that may follow a criminal allegation. It’s our job to offer straightforward advice and lay out a clear legal strategy that delivers the best course of action. The business crime specialists Our solicitors regularly advise on a broad range of business crime and regulatory offences, including fraud, money laundering, environmental prosecution, breaches of copyright, health and safety, town planning and tax evasion. As a full-service firm, we’re also able to call on the expertise of our commercial, construction and litigation specialists whenever necessary to build the strongest possible case for you.

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