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Bircham Dyson Bell (BDB) LLP and Pitmans LLP merged on 1 December 2018 to become BDB Pitmans LLP. More details can be found here

Crime

We understand that whether you’re a victim of fraud/crime or find yourself accused of committing it, you need fast, sensitive and expert representation.

Sectors and Services
Crime (White Collar)

Whether your situation is private or business-related, we work quickly and confidently to help protect your rights in what can be a distressing time.

Our clients range from individuals to corporates across a broad range of sectors. Our experienced solicitors offer strategic, discrete and professional advice to help you out of a difficult situation.

From white collar crime to wrongful arrests, our team offers a broad range of advice, including:

  • White collar crime, fraud, VAT fraud, carousel fraud
  • Money laundering,
  • Bribery and corruption
  • Suspicious Activity Reports (SARs)
  • General criminal liability
  • Internal investigations
  • Wrongful arrest and appeals
  • High profile allegations
  • Investment frauds
  • Data protection breaches
  • Mutual Legal Assistance requests (MLAT)

We also work in conjunction with our regulatory team to offer advice on the following:

  • Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) investigations (supervision and enforcement)
  • Regulatory Decisions Committee proceedings (RDC)
  • Regulatory Transactions Committee proceedings (RTC)
  • Professional Regulatory Bodies Disciplinary Procedures
  • Information requests and requirements

We also work with the following organisations as part of our offering:

  • Serious Fraud Office (SFO)
  • National Crime Agency (NCA)
  • Financial Conduct Authority (FCA)
  • Department of Justice investigations (DoJ) – Foreign Corrupt Practices act (FCPA)
  • Information commissioner’s office (ICO)
  • Her Majesty’s Revenue & Customs (HMRC)
  • The Crown Prosecution Service (CPS)
  • NHS Protect
  • The City of London Police Economic Crime Unit
  • General Dental Council ( GDC)
  • General Medical Council (GMC)

 

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Crime (White Collar)