Business Crime & Regulatory

For every part of your life and business,
talk to GSC
+44 (0)20 7822 2222 hello@gscsolicitors.com

Business Crime & Regulatory Solicitors

A financial criminal investigation can be financially, emotionally and reputationally crippling experience. Alarmingly, the greater powers awarded to government bodies including the Serious Fraud Office, the Office of Fair Trading, the Financial Services Authority, HMRC and the Health & Safety Executive have meant that investigation rates – and the risk of investigation – have never been higher.

GSC has a well-established reputation advising corporate and individual clients on fraud, business crime, tax and litigation matters. We’re specialists in this complex area of commercial law, representing clients during interviews, criminal or regulatory investigations and any court proceedings in the following areas:

  • Fraud & Asset tracing
  • Money laundering
  • Restraint, Confiscation and Forfeiture
  • Tax investigations and Litigation
  • Bribery and Corruption
  • Insider dealing, market abuse & mis-selling
  • Extradition proceedings
  • Professional disciplinary issues
  • Food safety and Environmental Health.

Protect yourself, your business and your reputation.  Talk to our team.

 

‘A small firm which punches well above its weight’ GSC Solicitors LLP undertook leasing transactions for several blue-chip corporate tenants, particularly in the media sector. It acted for a number of hotel owners regarding the acquisition and development of new hotels.

“We have found the service excellent, and it is for this reason we have continued to use GSC. The key strengths for us have been a commercial approach to deals that is often missing from solicitors, and a personal service based on a knowledge of us and our needs and long-term plans.”

“The main positive comparison we have noted from GSC is the personal touch and commercial acumen.”

“We have often used different legal firms for IP and other work in the past, but GSC’s commercial approach and professionalism, coupled with the excellent working relationship we have built up over a number of years makes it our preferred choice.”

“As a Financial Advisor I have been personally using and recommending GSC for over thirty years. I have referred clients of mine to them and only ever been thanked for the recommendation, which should convey the confidence I have in the individuals, and the firm.”

“Great result today. Just wanted to say thank you for your continued hard work in fighting our corner on this case. You have both been amazing. Michael incredible support and good ideas.”

Have a question?

For every part of your life and business, talk to GSC

GSC Solicitors LLP
31-32 Ely Place, London EC1N 6TD
DX: 462 London/Chancery LN (View on map)

+44(0)20 7822 2222
hello@gscsolicitors.com