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2022: What’s On The Horizon For UK White Collar Crime And Investigations? – Criminal Law

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2022: What’s On The Horizon For UK White Collar Crime And Investigations?


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The white-collar defense, investigations and regulatory
landscape is ever growing and evolving – and so too are the risks
faced by individuals and corporations.

Our leading specialists Carl Newman, Harvey Knight, Anthony Hanratty and Sophie Gilford discuss key areas which are set
to shape the field in 2022, including extradition in a post-Brexit
world, the rise in public inquiries and SFO and FCA
regulation.

Global expertise

Withers’ white collar defense and investigations team has
grown significantly in recent years, expanding to include
capabilities across the UK, US and Asia. With seasoned
practitioners in London, New York, Los Angeles, Italy, Singapore
and Hong Kong, we have the ability to draw upon complementary
skills to address complex client matters on a global scale. Whether
an individual or corporate is involved in alleged criminal
activity, fraud or an investigation, we can advise on proceedings
carried out by a wide range of authorities around the world
including money laundering, bribery, corruption, insider trading,
tax evasion, market manipulation, extradition and sanctions.

The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.

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