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Proactive advisers you can trust to deal with complex and challenging investigations and cases that impact your business and private life. We provide robust, pragmatic and strategic advice, combined with exceptional client care.

You, Business & Financial Crime
& Ince, in any case

If you, your business, or one of your employees is facing a criminal investigation, you need a proactive business partner, someone who understands the complexities involved.  Meet Ince, your trusted partner, in any case.

Providing you with strategic guidance and well-considered advice we are renowned for the depth and breadth of our legal services.  We recognise your needs and offer business-focussed legal services, together with advice to defend criminal proceedings where livelihoods, businesses or important public reputations are at stake.

There is an increasing spotlight on financial crime, with new laws coming to play and greater pressure on businesses to be compliant, which can be a drain on resources.  Our solutions keep your deals moving whilst meeting the regulatory challenges.

We can advise and prepare you for the key areas which you need to address in order to effectively safeguard your business.  Our experience, together with our breadth of complementary legal and consultancy services, makes us particularly well-placed to advise clients on business and financial crime.

Our expertise covers the full range of business and financial crime including:

  • Account Freezing and forfeiture orders
  • Bribery and corruption 
  • Cash and assets seizures and detention
  • Confiscation
  • Cryptocurrency
  • Cybercrime and data theft
  • Dawn raids and searches
  • Directors and officers investigations and regulatory enforcement
  • FCA investigations and enforcement, 
  • Fraud 
  • Internal investigations
  • Restraint
  • Modern Slavery
  • Money laundering
  • Planning enforcement notice breaches 
  • Sanctions
  • Serious complex crime
  • Trading Standards
  • Unexplained wealth orders

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Case Studies

Suspended sentence for money laundering conviction

Acted for a company director prosecuted by HMRC for money laundering and possession of criminal property valued at almost £300,000. Following a guilty plea, the Crown Court imposed a suspended prison sentence.

Successful argument against disclosure

We successfully represented our client in a matter where the disclosure proposed by the police on an enhanced DBS certificate was inaccurate, misleading and disproportionate. This resulted in no disclosure being made on the certificate.

Fraud case resulting in suspended sentence

Acted for a company director prosecuted by the Department for Business, Energy and Industrial Strategy on an alleged fraudulent sale of factory premises to the detriment of the company’s creditors. The client avoided a lengthy prison sentence.

Insider dealing case dropped by Financial Conduct Authority (FCA)

Acted for an accounts manager subject to a criminal investigation by the FCA concerning allegations of insider share dealing and money laundering. The best possible outcome was achieved for the client, who was facing criminal proceedings.

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