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
- Cybercrime and data theft
- Dawn raids and searches
- Directors and officers investigations and regulatory enforcement
- FCA investigations and enforcement,
- Internal investigations
- Modern Slavery
- Money laundering
- Planning enforcement notice breaches
- Serious complex crime
- Trading Standards
- Unexplained wealth orders
Suspended sentence for money laundering conviction
Successful argument against disclosure
Fraud case resulting in suspended sentence
Insider dealing case dropped by Financial Conduct Authority (FCA)
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