White Collar Crime
Lawyers
As well as working in general crime, our team use the same practical attitudes and inspired processes to act on behalf of clients accused of white collar crime.
We are regularly instructed by individuals and businesses in respect of investigations by government agencies into allegations such as fraud, money laundering, insider dealing, corruption or bribery. Often in such investigations, warrants, notices and freezing orders are served by the relevant investigating body, and we advise on the lawfulness of those warrants and the obligation on the individual or business to comply.
Contact UsActing for Individuals
and Businesses
Individuals and businesses instruct us regularly in respect of investigations by government agencies such as the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC) and the National Crime Agency (NCA) into allegations such as fraud, money laundering, insider dealing, corruption or bribery.
Often in such crime investigations, warrants, notices and freezing orders are served by the relevant investigating body – and we advise on the lawfulness of those warrants and the obligation on the individual or business to comply.
White-collar crime cases often encompassing criminal, regulatory, commercial, and reputational issues. As specialist white collar crime solicitors based in London, our role is to help clients navigate those pressures sometime with the involvement of other professionals who are leaders in their fields.
White Collar Crime Matters We Handle
Fraud and Financial Crime
We act for business and individual accused of a range of fraud offences such as fraud by misrepresentations
Bribery and Corruption
We act for individuals and companies accused of bribery and corruption. These case are often multi jurisdictional and complex.
Money Laundering Offences
We act for individual and companies accused of money laundering.
These cases sometime involve compliance and regulatory issues.
Private Prosecutions
We act for both individuals and companies in bringing or defending private prosecutions.
Ancillary Orders, Including Confiscation and Cash Seizure
In many financial crime cases following a conviction there are often subsequent ancillary hearings and orders concerning confiscation orders or cash seizures. We assist with defending and/ or varying those where there may be a change in circumstances.
Internal Investigations
Where a business suspects criminal offending it may undertake an internal investigation into such matters and we can assist with that in order to advise the company as to reporting to either the government agencies or regulatory body.
Insider Dealing
We act for individuals accused of insider dealing.
Get in Touch
If you or your company are being investigated or need to seek legal advice in connection
with any of the matters described above, don’t hesitate to get in touch.
We are here to listen, to advise and to act.
Contact UsTestimonials
Stephanie Roe is a formidable lawyer who leaves no stone unturned in defence of her clients. I have worked extensively with Steph over the last 10 years and consistently find her tenacity, case theory, and legal knowledge are second to none.
Legal 500
Paul Morris of Roe Lawyers is an experienced criminal litigator who provides expert representation to high-profile individuals, including those in the entertainment industry, on a range of serious cases.
Chambers and Partners
Stephanie Roe brings precisely the combination of characteristics that you want to look after a demanding private client. Charming, robust, diligent and capable. She is the solicitor that you would want standing by your loved one in their hour of need!
Legal 500
From the moment Stephanie is instructed she battles to get the best outcome for her client. At trial, they can be assured that the best defence case possible has been presented on their behalf.
Chambers and Partners
Very small team, but that means it’s very agile and entirely dedicated to the work they take on, which leads to excellent value for money.
Legal 500
