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我們是你可以信赖、积极主动及能处理复杂和具有挑战性的商业和私人生活的顾问,我们提供强有力、务实和具策略性的建议,并结合對客户卓越的关怀。

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

如果您、您的企业或您的某个员工面临刑事调查,您需要一个积极主动的商业伙伴,一个了解其中复杂情况的人。在任何情况下,选择英士吧,你值得信赖的伙伴

们为您提供策略指导和深思熟虑的建议,我们的法律服务以其深度和广度而闻名。我们认识到您的需要,并提供以商业为重点的法律服务,以及在生计、企业或重要的公众声誉受到威胁时为刑事诉讼辩护的建议

随着對金融犯罪的焦點日漸變大,以及新法律的推出和人们对金融犯罪越来越高的关注度,企业面临的合规压力也越来越大,这亦會是对资源的一种消耗。我们的解决方案能在应对监管挑战的同时保持您的交易进展

们可以为您提供建议,并为您需要解决的关键领域做好准备,以有效保护您的业务。我们的经验,加上我们广泛和能互補的法律和咨询服务,使我们特别适合为客户提供商业和金融犯罪方面的建议

们的专业知识涵盖了商业和金融犯罪的全部方面,包括

  • 帐户冻结和没收
  • 贿赂和腐败
  • FCA调查和执
  • 现金和资产的扣押和拘
  • 限制性措施
  • 洗黑
  • 没收
  • 董事和高级职员调查和监管执
  • 诈骗
  • 晓突袭和搜查
  • 严重复杂犯
  • 加密货币
  • 络犯罪和数据盗
  • 现代奴隶
  • 制裁
  • 无法解释的财富
  • 内部调查
  • 贸易标
  • 违反规划执行通知的行为

See more:

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.

新闻和见解— 商业和金融犯罪

新闻 / Serious Fraud Office awards bribery compensation for Nigerian infrastructure

22-02-2022 / 能源及基础设施

We previously reported on the Deferred Prosecution Agreement (DPA) entered into between the SFO and Amec Foster Wheeler Limited (Amec) relating to the use of corrupt agents in the oil and gas sector. The timing of the agreement was particularly significant, as it came on the tenth anniversary of the Bribery Act 2010 and was the tenth DPA entered into by the SFO. As part of the DPA, we reported that Amec had agreed to pay a financial penalty to authorities in the UK, US and Brazil, including compensation to the people of Nigeria.

Serious Fraud Office awards bribery compensation for Nigerian infrastructure

洞察力 / Court of Appeal overturns Unaoil bribery conviction

16-12-2021 / 能源及基础设施

On 10 December 2021, the Court of Appeal in R v Akle & Anor [2021] EWCA Crim 1879 concluded that the Serious Fraud Office’s (SFO) failure to disclose vital evidence had unfairly led to Ziad Akle (Akle) being convicted and jailed for bribery.

Court of Appeal overturns Unaoil bribery conviction

新闻 / Competing claims: confiscation proceedings, third parties and financial relief in family proceedings

16-12-2021 /

There will be occasions when Family law and Criminal law overlap. However, there will often be clashes and competing interests in the arena of confiscation proceedings and the determination of available assets.

Competing claims: confiscation proceedings, third parties and financial relief in family proceedings

新闻 / New modern slavery offences sentencing guidelines published

12-08-2021 /

The Sentencing Guidelines Council has today published the first sentencing guidelines for offences under the Modern Slavery Act 2015 (MSA).

New modern slavery offences sentencing guidelines published

新闻 / The Bribery Act: ten years on

19-07-2021 / 能源及基础设施

The Bribery Act: ten years on

洞察力 / Account Freezing Orders and Account Forfeiture Orders

03-06-2021 /

In a recent case before Westminster Magistrates’ Court, a District Judge has lifted an anonymity order protecting the identity of a couple, known presently as X and Y, who are challenging an application by the National Crime Agency ( NCA) for an account forfeiture order ( AFO ).

Account Freezing Orders and Account Forfeiture Orders

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