Insider Dealing and Market Offences

There is an increasing trend for regulators of financial markets, such as the FSA in the UK, to consider criminal prosecutions, in addition to powers they use for civil enforcement of market-related activity.

As criminal law specialists, we are able to respond rapidly in fast-moving criminal investigations in this area, from providing immediate advice over the phone to representing individuals at meetings or interviews with the authorities. Where possible, we can assist with discussions with regulators and make representations on the future conduct of their enquiries. Should cases proceed in the direction of criminal sanctions, we are able to represent individuals in their defence against allegations made.

Our lawyers include those who have gained specialist experience of financial markets from working previously for corporate law firms in the City of London.

If you would like to speak to us about your requirements, or if you would like further details regarding our services, please contact a member of our Business Crime Unit by email :  or by telephone +44 (0) 20 7833 4433.