Criminal litigation, Investigations, Compliance and Regulatory

From the headline-grabbing multimillion-pound investigations of fraud and corruption, to the dreaded letter from the authorities advising that they are investigating an individual who has been navigating through a minefield of rules and compliance, but may have erred.

Criminal litigation, Investigations and Regulatory

Our criminal litigation, investigations, and regulatory team covers a vast array of differing scenarios.

Whatever the circumstances which may have given rise to an investigation into financial affairs, we can help.

Whether an individual or a corporation, being the target of any investigation or prosecution can be a very stressful and daunting experience.

As an individual, the decisions made and steps taken in defense to an investigation or prosecution can have life-changing consequences. As an individual or corporation, being the subject of an investigation will often involve demands from multiple agencies collaborating across multiple jurisdictions.

In these complex circumstances, it can feel like international bombardment from all angles and early decisions can have far-reaching consequences and a critical effect on the overall outcome.

Is therefore of paramount importance that a reassuring, experienced, and expert advisor is appointed who has experience of the effect early decisions will have on the wider investigation and the wider investigative process. This will ensure that early decisions are made correctly and effectively, investigative steps are challenged appropriately, an effective strategy is put in place and, if necessary, the appropriate tone is adopted with all relevant agencies.

Our team comprises highly regarded and experienced white-collar crime and financial crime lawyers, who have experience as both leading defense lawyers and leading investigative lawyers at investigation and prosecuting agencies. We are able to view investigations and prosecutions and the accompanying decisions, from both a defense and multi-agency, investigatory, and prosecution perspective. We can additionally call on assistance from an extensive network of international lawyers to strengthen a team where necessary.

XT-24 is therefore ideally suited as a first point of call to provide strategic advice and, if necessary, a robust defense in relation to all aspects of investigations and prosecutions for financial crime matters against both individuals and corporations.

XT-24 is able to provide specialist advice in relation to the following areas:

Domestic and International Regulatory agencies and prosecuting authorities Individuals and Corporations White-collar crime and investigations Regulatory and compliance Civil litigation and asset forfeiture Speedy resolution The expertise which our team has amassed through many years of defending allegations of white-collar wrongdoing, together with leading positions when advising on investigations, allows us to focus our efforts on targeting a favorable resolution for a client as quickly as possible.

There are a number of considerations that must be advised upon, and by developing a targeted strategy encompassing a number of factors, this ensures that clients are positioned well to ensure that an investigation will be resolved as expeditiously as possible.

XT-24 is proud of its reputation in this specialist area of law, for more information about us and our Criminal Litigation, Investigations and Regulatory services, please contact a member of the team who will be able to assist.

Human Rights Senior Solicitor
Head Extradition Solicitor