Strategic Solutions

  • Successfully using the legitimate threat of a private prosecution coupled with confiscation proceedings and restraint orders to persuade a former director of a large insurance company from continuing to blackmail the company.
  • Assisting a FTSE Europtop 100 conglomerate in self-reporting conduct in relation to suspected large scale money laundering activity. The company assisted police with the investigation and no action was taken against them.
  • Reaching a non-prosecution agreement and civil recovery order as an alternative to prosecution when representing a property developer facing a corruption investigation in the Caribbean.