Owen White & Catlin

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Business & Regulatory Crime and Commercial Fraud

Fraud _2192828Owen White & Catlin’s Business Crime & Commercial Fraud team are specialists in investigating and defending white collar crime and commercial fraud.

Our areas of specialism cover:

  • Bribery Act 2010 – adequate procedures advice, risk assessments, policies and procedures, due diligence and training 
  • Fraud Act 2006 – internal corporate investigations, self-reporting and the defence of companies, directors, managers in fraud prosecutions
  • Proceeds of Crime Act – advice on suspicious activity reporting and authorised disclosures; and the defence of civil recovery proceedings
  • Money Laundering Regulations 2007 - compliance and due diligence advice; investigations into breaches and remedial advice
  • Commercial fraud and asset recovery
  • SFO investigations and prosecutions
  • FSA investigations and financial crime
  • HMRC criminal investigations and prosecutions
  • OFT criminal investigations and prosecutions
  • Police investigations and CPS/COPFS prosecutions
  • Internal investigations and self-reporting
  • Compliance and fraud prevention
  • Health & Safety
  • Environmental – breaches of waste transport/disposal
  • Trading Standards
  • Food Safety
  • RSPCA Investigations

Please see our dedicated Criminal Defence website for more details at www.owen-white-catlin.co.uk.