Diversity Data for 2025
In accordance with SRA regulations we collect Diversity information, every two years, which is...- 04 July 2025
The heightening pressure from regulators means you need expert, decisive legal advice at the very earliest stage. Whatever the nature of your alleged white collar crime, our expert team is here to help.
Facing an investigation into corporate crime or allegations of “white collar” offences can be an incredibly stressful and damaging experience for businesses, directors, and senior employees. At THB Legal, we understand the profound impact such investigations can have on your reputation, operations, and personal standing. Our dedicated team of corporate crime solicitors provides proactive advice and robust defence strategies, guiding you through every stage of the legal process with expertise and discretion. We are committed to protecting your interests and ensuring a comprehensive defence against corporate criminal liability.
Our highly experienced corporate crime solicitors are adept at navigating the complexities of financial crime, regulatory breaches, and internal fraud investigations. We work closely with our clients to offer clear, straightforward guidance, breaking down every step into easy-to-manage parts and explaining everything in plain English. You can rely on our deep, focused knowledge across everything from complex fraud cases to serious corporate offences.
Protect your business’ reputation with our experts
Corporate crime investigations are now prioritised by the Serious Crime Agency (SFO) and the National Crime Agency (NCA), and these target-led, proactive operations have seen a large number of companies fall under the spotlight.
No matter the specific nature of your case, our corporate crime solicitors have the knowledge and experience to assist. We have successfully advocated for our clients on a wide range of white collar crime matters, including:
When your business or professional reputation is on the line due to a corporate crime investigation, you need expert legal guidance to alleviate concerns and navigate complex proceedings. Our corporate crime solicitors are highly adept at handling even the most challenging cases.
We make a difference by providing:
When your professional future hangs in the balance, you need specialised assistance. We offer a calm, clear, and personal approach to every corporate crime case. Our corporate crime solicitors possess deep, focused knowledge across everything from complex fraud cases to regulatory breaches, ensuring you benefit from their extensive understanding of this intricate area of law.
We truly understand the enormous stress, worry, and uncertainty that comes with being investigated or charged with a corporate crime. Our team emphasises legal privilege, secure communications, and reputation protection for all of our clients. You can be assured that sensitive matters are handled with the utmost discretion, safeguarding your professional standing and assets throughout the process.
We offer clear, mid-range pricing with complete transparency for all our corporate crime services. Our fees are carefully laid out from the very beginning, giving you certainty and ensuring there are no hidden costs or unwelcome surprises as your case moves forward.
Facing corporate crime charges can feel overwhelming, but you won’t go through it alone. You’ll work closely with a dedicated legal team, ensuring consistent conversations and unwavering support from the moment you get in touch until your case is resolved. This steady support means you’re always in the loop and never have to explain things twice.
We regularly handle the most challenging and high-stakes corporate crime defence matters. Our experienced corporate crime solicitors excel at navigating tricky legal situations, picking apart complicated evidence, and building strong defence plans. We’re skilled at overcoming any unexpected issues that emerge, making sure your case gets the thorough attention it deserves, no matter how serious the charges.
No matter the size or scope of your corporate crime case, our expert solicitors are here to help. We’ll explain the legal proceedings every step of the way, and protect your reputation and assets wherever possible.
To learn more, please get in touch with our corporate crime solicitors by making an enquiry, completing the form on this page, or visiting our offices, where our team will be ready to discuss your case in person.
Our solicitors excel at deconstructing the intricacies of complex cases. We meticulously analyse evidence, identify key legal arguments, and craft robust defence strategies tailored to your specific circumstances, ensuring a comprehensive and strong approach to your corporate crime matter.
Our corporate crime solicitors are experienced in a broad spectrum of highly sensitive and complex cases. This includes intricate investigations into financial fraud, such as embezzlement, money laundering, and insider trading, as well as addressing regulatory compliance breaches across various sectors. We also provide robust assistance to businesses, directors, and senior employees facing allegations related to internal corporate misconduct, ensuring comprehensive legal support no matter the nature of the accusation.
Recognising the critical nature of corporate crime investigations and the need for immediate action, our team is prepared to provide swift and decisive intervention. We understand that early engagement can significantly impact the outcome of a case. We offer dedicated support and guidance from the very moment you contact us, ensuring you have expert legal counsel throughout the entire process, minimising disruption to your business and personal life.
- 04 July 2025
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