We can offer our legal services to businesses under investigation in matters of compliance, market abuse or corporate misconduct. Our dedicated team is reliable, experienced and dedicated to getting the best results possible, we are able to take steps that may, ultimately, avoid any criminal litigation altogether.

Our expert criminal defence lawyers are on hand to provide advice and support through any investigation and can cover the full range of business.

We can assist you with the following;

  • Bribery and corruption
  • Tax Evasion
  • Money Laundering
  • Misconduct
  • Account Freezing Orders
  • Bank Fraud
  • Conspiracy to Defraud
  • Corporate Internal Investigations
  • Corporate Manslaughter
  • Counterfeit Goods
  • False Accounting
  • Financial Conduct Authority (FCA) Investigations
  • Forgery and Counterfeiting
  • Furlough Fraud Defence
  • Health and Safety (HSE) Investigations
  • Insolvency Service Investigations & Prosecutions
  • Insider Dealing and Market Abuse
  • Proceeds of Crime/Confiscation
  • Search Warrants and Seizure of Property
  • Trading Standards Investigations

For information, please get in touch with our specialist team on 020 3441 5095 (Mon-Fri 0830-1900) or reach out via email at info@castelosolicitors.com

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