As the number of investigatory bodies and their powers increase, corporate and business clients are taking measures to shield themselves from investigation by implementing robust systems to ensure compliance with stringent laws and regulations.
Argent Law understand the competing principals of balancing regulatory observance against commercial realities of running your business. It is important that both are satisfied, and this is why our advice is clear and practical, and provides a genuine layer of assurance, so that our clients can rest comfortable that they have taken advice and observed industry best practice.
Our advice is always given in a way that is easy to understand, with comprehensible systems designed by leading lawyers. If observed correctly our clients will have, quite properly, mitigated their risk against criminal, civil or regulatory intervention.
In the event that our clients do become subject to investigation, Argent Law will work with the very best solicitors, barristers and other professionals to create formidable teams capable of efficiently advancing our clients cases, with steadfast commitment providing them with the very best chance to clear their name and resume their core business.
We assist corporate clients in relation to any of the below:
- Regulatory Investigations
- Regulatory Offences, Procedures & Rules (especially FMSA offences)
- Fraud and dishonesty offences under the Fraud Act and Theft Act
- Carousel Fraud (MTIC)
- Bribery & Corruption
- Money laundering & Know Your Customer
- Fraudulent trading
- Directors & Officers Liability
- False accounting
- Corporate Manslaughter
- VAT or tax offences
- Companies Act offences
- Environmental Law
- Sanction Breaking
- Insider dealing
- Professional Disciplinary Proceedings
- Market abuse
- Data Protection Act offences
- Preventing the course of justice & Perjury
