Mackrell Turner Garrett

 
 

Business Crime and Regulatory Disputes

crime

This department is based in the firm’s London office and is experienced in defending individuals in matters relating to cases involving regulatory enforcement.

Whether you own your own business, were employed, worked for local government, other public body or organisation, we can assist in defending you. We also represent people who are professionally qualified.

  • FCA Compliance/ Risk Management
  • FCA investigation and enforcement proceedings
  • FCA disciplinary cases
  • Financial Ombudsman Complaints
  • National Crime Agency matters
  • Money laundering
  • HMRC Disputes
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