Business Crime

TimKendal1

Advice on investigations, civil and or criminal proceedings, together with advocacy before the appropriate courts:

  • Money Laundering
  • Bribery and Corruption
  • Insider Dealing/Market Abuse
  • Fraud
  • Restraint
  • Confiscation

Tim brings a commercial approach, mastering complex financial information, analysing the position thoroughly and suggesting innovative solutions to problems which may even prevent a case proceeding to trial. He also provides advice to professionals and corporates on the Bribery Act, action to be taken on the discovery of any acts of bribery and the drafting and implementation of “adequate procedures” to prevent bribery.

For urgent advice please call Tim on +44 (0)7976 937442 or contact him here.