Policies and Procedures
In addition to advising on external law enforcement investigations, our lawyers can provide bespoke compliance packages and training programmes to help prevent actions which could lead to criminal charges in the first place. We have experience in reviewing, drafting, and implementing policies and procedures.
Considering the change in law, it is common practice now for companies to regularly investigate themselves and self-report to the regulators. Our lawyers have experience in conducting and overseeing such investigations. Our extensive experience and robust approach allows us to identify, assess and advise upon all civil, criminal or regulatory issues that may come about during the course an internal investigation. Where breaches are identified we can advise on whether a report should be made to the relevant enforcement agency as well as the timing and content of any report.
The Next Step
Sperrin Law can provide expert strategic and practical legal advice to both individuals and corporations at all stages of the investigative process, as well as in the defence of criminal proceedings where a negotiated outcome is not possible. If you require advice, contact our London office today on 020 3666 5155 or email us on firstname.lastname@example.org