As white collar crime enforcement, regulatory scrutiny and corporate accountability continue to intensify across sectors, clients – whether senior individuals or corporates – are increasingly vulnerable to scrutiny or investigation.
Grosvenor Law provides the specialist expertise to advise you when these situations arise.
Our experience includes white collar crime matters such as bribery and corruption, including across multiple jurisdictions, as well as internal investigations, and our work regularly overlaps with civil fraud and asset tracing matters as we seek to protect our clients’ positions.
The serious nature of corruption allegations can often leave companies and individuals facing business-ending or career-ending consequences. While we also act for corporates, whether you are a company or a law firm acting for a company, we regularly act for directors, employees, owners and ultra high net worth individuals involved in these matters.
We have the experience to guide clients in taking the necessary, pragmatic steps required – appreciating the need for discretion and the desire for matters to be brought to a satisfactory and proportionate conclusion as soon as reasonably practicable.
Whatever your business concerns, we fight to win.
White collar crime
If you are dealing with potential white collar crime issues, such as bribery and corruption allegations the first step is to ascertain the facts – to enable you to assess the appropriate course of action
These issues will invariably involve some form of scrutiny from government regulators or prosecutors. We can advise in relation to appropriate steps, including any appropriate disclosures to be made, and have previously worked opposite and liaised with the US Department of Justice (DOJ), the UK Serious Fraud Office (SFO), the UK Financial Conduct Authority (FCA), the UK National Crime Agency (NCA), the UK Information Commissioner’s Office (ICO), the UK Competition and Markets Authority (CMA) and the Metropolitan Police.
Internal investigations
Whether you are looking to identify potential wrongdoing in your company, or you are an individual facing potentially ruinous threats to your livelihood, we can advise and support you as to the most appropriate steps to resolve your dispute.
Civil fraud and asset tracing
If you are embroiled in a civil fraud or asset tracing matter, our team can provide the appropriate advice to protect your position.
The London law firm that fights to win.
