A business can find itself subject to intense scrutiny from law enforcement agencies, regulators and/or the press and public or facing fundamental threats to its ongoing operation, sometimes with little or no warning.
The repercussions of this, including criminal charges, civil proceedings, reputational damage and insolvency, can be very serious.
Our team can advise on the measures to take when issues first arise, the strategic approach to be adopted and the conduct of any internal investigations to ascertain the facts and identify potential liabilities (ensuring that this is covered by legal privilege to the extent possible).
We have extensive experience of liaising with law enforcement agencies and regulators, and representing parties in the adversarial or inquisitorial proceedings which may follow (including highly complex long running multi-party proceedings).
Acting for our clients at large and complex inquests, such as the current representation of The FA at the Hillsborough inquests
Representing parties at complex inquisitorial proceedings, including the Leveson Inquiry
Acting as External Administrator of Awal Bank BSC (a Bahraini bank which entered administration in 2009 with a book value in excess of $5bn USD at the time) and acting for it or its subsidiaries in a number of high value multi party civil proceedings in various jurisdictions