For any individual or organisation charged with a ‘corporate crime’, Goldkorns Solicitors offers reliable and helpful legal advice, assistance and representation. This comes courtesy of our team of specialist solicitors and barristers we instruct, who are thoroughly knowledgeable and experienced concerning those areas of the law relating to financial market regulation and corporate governance.
This can prove a real boon for the individual or organisation concerned, as the nature of the complex rules and enforcement powers responsible for guarding against corporate crime can be bewildering. Legal assistance from Goldkorns Solicitors can be crucial during the early stages of an investigation into a corporate offence.
Facing an investigation or charge relating to a corporate offence can prove a highly stressful experience for the individual or organisation concerned, especially if they have never encountered such an occurrence before. It is imperative to receive the most appropriate legal advice and assistance from people who have knowledge and experience of dealing with this matters, such as the staff at Goldkorns Solicitors.
We have experience of dealing with investigations and prosecutions brought about by organisations including the Inland Revenue, HM Customs & Excise, the Serious Fraud Office and the Department of Trade and Industry. Many of the cases we have dealt with have involved complex accounting systems, the use of forensic accounting and specialist professional or regulatory rules and regulations.
Our team of solicitors and instructed barristers can provide representation in cases involving multi-national corporations or jurisdictions, and are experienced in dealing with many types of crimes, including:
- Serious fraud (both criminal and civil)
- Cash seizure, detention and forfeiture
- Money laundering
- Civil forfeiture
- Regulatory offences
- Applications for Production orders
We can also provide immediate advice and assistance should your company be served with a disclosure order under The Proceeds of Crime Act 2002. Such advice and assistance would be intended to ensure that you protect your clients’ interests while still complying with the law.
Anyone interested in finding out more about the legal advice, assistance and representation that we offer to individuals and corporations who may face potential criminal charges can easily do so by contacting us via the contact details on this website.
Often proper advice on corporate liability, specialist rules, regulations and procedures if received at an early stage can pre-empt later problems and potential criminal charges. The Proceeds of Crime Act for example has placed significant burdens on businesses to adopt compliant procedures and systems. We can help with designing and setting up these systems, carrying out due diligence checks, and ‘stress test’ existing arrangements to ensure systems in place are compliant with the various requirements.
Establishing initial contact with us before there are problems could see you benefiting hugely from our wealth of services in this area.