Business Crime Solicitor Birmingham – Advice for Companies & Directors
If your business or you personally are under investigation for fraud, bribery, money laundering, or a regulatory offence, the risk extends beyond criminal conviction to reputation, trading licences, and director disqualification. David Roy advises companies and directors across Birmingham and the West Midlands. Call now on 07525 802931.
Protecting your business and your future
A business crime investigation can damage a company even before any charge is brought — through reputational damage, loss of clients, and freezing of assets. David Roy advises on how to respond to dawn raids and search warrants, production orders and document requests, internal investigations, voluntary versus compelled interviews, and negotiating with regulators.
Business crime offences David advises on
- Fraud by false representation or abuse of position (Fraud Act 2006)
- Bribery (Bribery Act 2010)
- Money laundering (Proceeds of Crime Act 2002)
- Failure to prevent fraud (Economic Crime and Corporate Transparency Act 2023)
- Failure to prevent tax evasion (Criminal Finances Act 2017)
- Insider dealing and market abuse
- False accounting and corporate manslaughter
Dawn raid? If investigators execute a warrant at your business or home, do not hand over documents, passwords, or devices before speaking to a solicitor. Call David Roy on 07525 802931.
Your business is under investigation – call now.
David offers a confidential, no-obligation initial discussion for directors and business owners.