Contact
Call: +44 (0) 203 846 5801
Email: enquiries@twelvetabulae.com
1 Heddon Street
Mayfair
W1B 4BD
Stay Informed
With so many changes happening across multiple jurisdictions, it can be hard to keep up. So let us help you stay abreast of the latest legal developments, and how they could affect your interests, with our insightful industry updates.
White Collar Crime Solicitors
White-collar crime in the United Kingdom has become increasingly complex and sophisticated in recent years, with allegations of financial misconduct, corporate fraud, money laundering, and regulatory violations becoming more prevalent.
Simon Caltagirone, Head of White Collar Crime and Corporate Dispute, possesses the knowledge and experience required to safeguard the personal and business interests of clients entangled in intricate investigations, which could potentially have devastating implications for both their freedom and financial stability.
FCA Solicitors
If you or your firm find yourselves under investigation by the Financial Conduct Authority (FCA), whether you hold authorisation or not, it is crucial to act promptly and secure specialised legal counsel right from the beginning to safeguard your interests.
Each year Simon Caltagirone, Head of White Collar Crime and Corporate Disputes, specialising in matters involving the Financial Conduct Authority (FCA), collaborates with numerous high-profile individuals undergoing FCA investigations.
Internal Corporate Investigations
In the increasingly complex landscape of modern business, allegations of misconduct, fraud, or regulatory violations can arise unexpectedly, putting a company’s reputation, finances, and legal standing at risk.
When such circumstances arise, it is crucial for companies to engage experienced solicitors, such as Simon Caltagirone, Head of White Collar Crime and Corporate Disputes at Twelve Tabulae, who specialise in internal corporate investigations to ensure a thorough and legally sound resolution.
Director Disputes
Twelve Tabulae corporate espionage and director disputes solicitors
In the world of business, disputes among company directors can arise unexpectedly, requiring internal corporate investigations, threatening the stability of a company. When disagreements escalate, it’s crucial to have a team of experienced director dispute solicitors who can navigate the complexities of commercial law and company regulations.
Twelve Tabulae understand that when faced with a business dispute, you require more than just legal expertise. Getting the best dispute resolution requires an understanding of your business and sector, and an appreciation of your commercial goals. By understanding your position, we will advise you how to successfully resolve your dispute.
Tax Investigation Solicitors
Twelve Tabulae deal with criminal tax investigations
When it comes to tax matters, ensuring that you have the right legal support is crucial. Tax investigations by HMRC can be a daunting experience for individuals and businesses alike. The constant looming risks of significant assessments or potential prosecution can profoundly impact both your livelihood and your well-being.
Twelve Tabulae Updates
Supreme Court Grants Uber Drivers ‘Worker’ Status In The UK
As market disruptors, Twelve Tabulae recognise the importance of using innovative methods to deliver traditional services in this unique global landscape. The rise of new working models continue to challenge the traditional notions of the legal definition of being a ‘worker’. This legal challenge has brought change by giving the courts increased purview to update this definition and afford rights to those in less traditional roles.
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Investigative Bias
CEO // Senior Solicitor // Head of White Collar Crime & Corporate Disputes
The Serious Fraud Office (“SFO”) is a government body with jurisdiction to investigate and prosecute serious and complex fraud in England & Wales, and Northern Ireland… Read Article
What to do if you are issued with a Red Notice for your Arrest
Interpol is an organisation consisting of 194 member countries working together to fight international crime. Various investigative tools have been developed to achieve Interpol’s aims including a system of notices issued by Interpol and disseminated to its member countries.
AI and The Law
Will AI impact law firms and legal departments? When I was asked this question recently, I started to think about AI’s use as a real world legal analysis tool for disclosure and contracts vs the hype that AI is ‘replacing lawyers’, keeping in mind Chat GPT’s limitations. Then I realised the best person to answer this question would be ChatGPT itself. So, I asked ‘will Artificial Intelligence replace lawyers’ and it told me that it did not think so as it was not human enough – this is precisely the issue.
Opinion Matters
Hear Mr Caltagirone and Mr Vullo KC discuss why they started Twelve Tabulae and what makes us so unique and unparalleled as a dispute resolution firm.
