We are experienced in all corporate investigations concerning fraud, bribery, money laundering and competition law matters.
We assist and advise businesses facing criminal investigation by the SFO, FCA, NCA, HMRC and the police. We advise companies on conducting internal investigations as well as carrying out investigations ourselves on their behalf. We further advise organisations on their financial compliance systems and offer bespoke training courses.
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Birketts LLP is ‘a very strong firm that is regularly doing work that would usually be reserved for City practices’.
Legal 500 [UK 2022]
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legal updateComparing Cooperation Agreements in fraud investigations in England and Wales versus the US
Multiple Authors2 Aug 20245 min read14