Financial crime—investigations

Financial crime—investigations guidance:

This Practice Note explains the law in relation to interviewing a suspect under caution under the Police and Criminal Evidence Act 1984 (PACE 1984) and associated PACE...

Practice Note

Identifying suspects of crime A priority for corporate and high profile clients is that their reputation remains untarnished should they be investigated for a criminal...

Practice Note

The lawyer's role in an investigation A defence lawyer has the responsibility as an adviser to act in the best interests of their client, upon their client's...

Practice Note