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Business Crime Lawyers at Pannone LLP in Manchester, UK

For advice or representation in a corporate crime or regulation matter, contact a business crime lawyer from the regulatory and corporate crime department at Pannone LLP.

Whether you are facing a potential investigation, or awaiting a pending court proceeding, a partner from Pannone's regulatory department can provide the advice, practical assistance or representation you require.

Pannone's business crime lawyers are highly experienced in the field. We have acted for clients in a wide variety of business crime cases and can therefore offer our guidance in range of case areas. Our knowledge and expertise encompass computer fraud advice, accounting investigation advice, health and safely advice, fraud advice, tax fraud advice, serious business crime advice, regulatory advice and money laundering advice amongst others.

Pannone's regulatory lawyers are specially trained and equipped with specific forensic skills, analytical skills and persuasion techniques that are essential when representing clients in business crime investigations.

We have acted for individuals, groups of employees and entire organisations both in the North West of England and throughout the UK.

Your dedicated business crime lawyer can offer support and provide appropriate assistance to clients before and during the investigation process and beyond.

For advice from an expert business crime and regulatory law, please call Anthony Barnfather at Pannone LLP on 0870 143 3198 or visit the Pannone website for more information about our Business Crime / Regulatory Law Lawyers.

Pannone LLP has over 320 lawyers and a total staff of over 700 people based at 123, Deansgate in Manchester. Pannone LLP was voted one of the most innovative law firms of 2007 by the Financial Times and has been voted the third best company to work for on the Sunday Times Best 100 Companies list for the past two consecutive years.

  • Business crime
  • Business fraud
  • Carousel fraud (MTIC)
  • Cash/money seizure
  • Copyright theft
  • Corporate manslaughter
  • Director disqualification
  • Directors and officers liability
  • Environmental law
  • False accounting
  • Fraud case
  • FSA compliance
  • FSA (Financial Services Authority)
  • HMRC (HM Revenue and Customs)
  • HSE (Health and Safety Executive) investigation
  • Misuse of computers act
  • Money laundering investigation
  • OFT (Office of Fair Trading)
  • POCA (Proceeds of Crime Act)
  • Trademark infringements
  • Trading standards investigation
  • Regulatory investigation
  • Restraining order
  • SFO (Serious Fraud Office)
  • SOCA (Serious Organised Crime Agency)
  • VAT investigation