REGULATORY AND CRIMINAL
Regulatory and Criminal
Simon Burn Solicitors’ regulatory and criminal team are nationally and internationally recognised as leaders in regulated and serious criminal cases. We have extensive expertise representing clients in all of the practice areas set out below and are experienced in dealing not only with investigations but also defending cases in both the civil and criminal courts. We regularly represent clients who have been charged with very serious offences and have an enviable track record in securing acquittals at Trial. We bring the same vigorous and thoroughness to regulatory and criminal work as we do to commercial areas. Our clients do get the very best possible results. Our areas of expertise include;
1.
Directors Disqualification
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2.
Serious Financial Crime
3.
Fraud
4.
Serious Criminal Offences
5.
White Collar Crime
6.
Regulatory Enforcement
7.
Confiscation Orders
8.
Proceeds of Crime Act Applications
9.
Pensions Regulator Disputes
10.
Health and Safety Prosecutions
11.
Death by Dangerous Driving
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