Legal Services

ADVISORY

  • Bringing or defending legal proceedings
  • Case strength
  • Litigation strategy
  • Points of law
  • Policies, procedures and governance
  • Potential claims and defences
  • Reforming the law
  • Response to enforcement action
  • Self-reporting
  • Settlement
  • Voluntary disclosures

INVESTIGATIONS

  • Advising on evidence, law and process
  • Conflict of interest
  • Dawn raids
  • Document review
  • Employment issues
  • Extradition requests
  • Information notices
  • Interviews with enforcement authorities
  • Interviewing internal witnesses
  • Legal professional privilege
  • Liaising with enforcement authorities
  • Preparing an investigation report
  • Private prosecutions
  • Production orders
  • Restraint of assets (freezing) orders
  • Search warrants
  • Self-reporting
  • Voluntary disclosures

ADVOCACY & LITIGATION

  • Civil courts
  • High Court, Queens Bench Division
  • High Court, Administrative Court
  • High Court, Commercial Court
  • High Court, Chancery Division
  • High Court, Financial List
  • County Court
  • Criminal courts
  • Crown Court
  • Magistrates Court
  • Tribunals
  • Financial Services and Markets Tribunal
  • First-tier Tax Tribunal
  • Supreme Court
  • Appeal courts
  • Court of Appeal, Civil Division
  • Court of Appeal, Criminal Division
  • Upper Tribunal
  • International courts
  • European Court of Justice
  • European Court of Human Rights
  • Dubai International Financial Court

EXPERT WITNESS

  • Opinion in writing
  • Oral evidence
  • Overseas jurisdictions
  • Points of English law