The Financial Conduct Authority has wide ranging powers to enforce compliance with their regulatory requirements and protect consumers. Non-compliance can attract civil, regulatory or criminal measures. The FCA will prosecute those suspected of Insider Dealing and Market Abuse.
If you are under investigation or are being prosecuted by the FCA, we recommend you contact our FCA Defence Lawyers at the earliest opportunity for expert legal advice and representation.
We defend with every form of Fraud case, including:
- Serious Fraud Office (SFO) Investigations & Prosecutions
- HMRC Investigations & Prosecutions Investigations & Prosecutions – including VAT, Tax and Code of Practice 9
- Proceeds of Crime Act (POCA) Proceedings – including confiscation orders, restraint orders, cash seizures and money laundering
- Mortgage Fraud
Contact our Expert FCA Investigation Solicitors, Leeds, Yorkshire, London, Manchester, Birmingham, UK
We represent professionals, regulated professionals, executives, directors, employees, business owners, high profile and high net worth individuals from Leeds, Bradford, Yorkshire, London, Manchester, Birmingham and all jurisdictions in England and Wales.
For a free, confidential discussion about your case, call us now on 03300947221 or fill out our online form and we will call you back without delay. Should you find yourself needing urgent advice and representation, you can contact us 24 hours per day, seven days a week.
