Richardson Lissack has vast amounts of experience in representing corporations who are subject to criminal, regulatory or civil investigations by government authorities.
We are regularly instructed pre charge by companies who have been accused of wrongdoing. Some companies choose to instruct Richardson Lissack in an advisory capacity to advise the directors on producing procedures and protocols to prevent them falling foul of Corporate Crime offences. Read more
Financial Crime can be committed in several different ways including, but not limited to, Fraud, Money Laundering, Bribery and Corruption.
Richardson Lissack are regularly instructed in some of the most complex cases. We strive for excellence and provide our clients with access to a team of diligent, experienced lawyers who are able to provide unrivalled, discreet representation with an emphasis on protecting yours or your company’s reputation. We are regularly instructed by company directors who have been contacted by various government agencies in respect of a criminal or civil investigation. Read more
Many professionals are regulated in the occupational roles they perform on a daily basis, with some of those regulations also extending to how professionals behave outside of the workplace.
Our lawyers at Richardson Lissack have experience in advising professionals who fall foul of their respective regulations which results in disciplinary proceedings, and occasionally criminal proceedings. Read more
Commercial Fraud is a title applied to numerous actions against or involving a company or business. The crime itself can take place through failing to prevent the facilitation of tax evasion, false accounting with a view to misleading shareholders and in many other circumstances.
Richardson Lissack understand the difficulties clients face with such a claim and strive to make the process of defence, as seamless as possible, with a primary focus to achieve the best possible outcome, in every case. Read more
Our team at Richardson Lissack is comprised of former Tax Investigators and highly experienced and accomplished White Collar fraud lawyers. This combination of skills and experience provides our clients with the support needed to deal with any HMRC issue.
We act for individuals and companies across the whole range of regimes that HMRC regulate and take great pride in helping our clients find the right solution to their issues. Read more
Corporates and individuals can bring private prosecutions against other individuals or businesses where there is evidence of a criminal offence.
The conventional route of reporting a crime to the police may render unsatisfactory results. For example, the police may decide that the matter should not be investigated as it should be dealt with through the civil courts. Read more
At Richardson Lissack, our lawyers have experience with the full spectrum of criminal offences.
In recent years, our expertise has been tailored towards defending those under investigation or having been charged with the most complex and gravest of crimes. Read more