Corporate Fraud and Financial Crime
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.
It’s vital to hire experienced white collar crime solicitors right from the start of your case. We understand fraud intricacies and can quickly create a proactive plan to ensure a thorough examination of your case, early issue identification, and a strong defence foundation.
Twelve Tabulae’s reputation is built on our proficiency in handling intricate and high-profile cases. Our legal team collaborates closely with prominent barristers and experts who specialise in complex fraud issues.
Twelve Tabulae is a law firm with a history of achieving favourable outcomes for clients in high-stakes cases. Expertise in white-collar defence has earned us a reputation as one of the top firms in the field.
Who Investigates White-Collar Crime in the UK?
White-collar crime investigations often involve various law enforcement agencies and regulatory bodies, such as the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), the National Crime Agency (NCA), and the Crown Prosecution Service (CPS).
Individuals and corporations facing allegations of white-collar crime must navigate these investigations carefully. This is where the expertise of experienced criminal lawyers like those at Twelve Tabulae becomes invaluable.
Specialisation in White Collar Fraud and Financial Crime
White-collar fraud and financial crime cases require a specialised skill set. Twelve Tabulae’s team of lawyers focuses exclusively on white-collar defence, allowing us to stay at the forefront of developments in this area of law.
White-collar crime cases often involve a wide range of legal issues, including compliance, investigations, litigation, and negotiation. We offer guidance to individuals and companies facing investigation and prosecution, covering a range of crucial aspects such as:
- Dawn raids and search and seizure
- Arrests and interviews under caution and compulsion
- Prosecution including plea, trial, and sentencing
Our cases often involve interactions with the following agencies:
- Serious Fraud Office (SFO)
- National Crime Agency (NCA)
- Police (Economic Crime Teams/Regional Task Forces) and the CPS (SFD- Serious Fraud Division)
- HM Revenue and Customs (HMRC)
- Financial Conduct Authority (FCA)
- National Trading Standards (NTS)
Charged with a White Collar Crime?
Whether you are dealing with allegations of embezzlement, insider trading, or securities fraud, our expertise ensures you have the best defence possible. Twelve Tabulae offers comprehensive services that cover all aspects of white-collar defence, ensuring that clients receive well-rounded and effective legal representation.
White-collar crime cases can vary greatly in complexity and scope. Twelve Tabulae is renowned for its expertise in white-collar defence. Our team of dedicated white-collar crime lawyers possesses a deep understanding of the intricacies of financial crime, corporate crime/fraud, and regulatory investigations.
Twelve Tabulae understands that each client is unique and provides personalised advice to individuals and corporations alike. Whether you are an individual facing money laundering allegations or a corporation dealing with regulatory investigations, our team will work closely with you to develop a strategic defence plan.
London-Based Firm with Global Reach
Located in the heart of London, Twelve Tabulae has easy access to the city’s financial and legal centres. This strategic location allows us to stay abreast of the latest developments in white-collar crime and maintain strong connections with key stakeholders in the legal and financial industries. Our global reach means we can effectively represent clients facing international white-collar crime allegations.
Effective communication is essential during the stressful and complex process of facing white-collar crime allegations. Twelve Tabulae prides itself on its transparent and clear communication with clients. We will keep you informed every step of the way, ensuring that you understand the legal proceedings and can make informed decisions about your case.
At Twelve Tabulae, clients come first. We prioritise your best interests and work tirelessly to protect your reputation, assets, and freedom. Our client-centred approach ensures that you receive the support and representation you need throughout the legal process.
Reach Out To Twelve Tabulae Today
Choosing the right white collar crime solicitors is crucial. Simon Caltagirone, with his expertise in white-collar defence, personalised advice, proven track record and comprehensive services is an excellent choice for individuals and corporations dealing with such allegations.
Twelve Tabulae is well-equipped to handle even the most complex and high-profile white-collar crime cases. When you need trusted advocates to protect your interests and fight for your rights, Twelve Tabulae should be your first choice in white collar crime solicitors.
Contact our specialist White Collar Crime Solicitor Simon Caltagirone, Head of White Collar Crime and Corporate Disputes, for personalised guidance and expert representation. Ensure your future is protected with the finest defence.
CEO and Senior Solicitor
As CEO, senior solicitor and Head of White Collar Crime and Corporate Disputes at Twelve Tabulae, Simon boasts a comprehensive background encompassing various aspects of corporate law and financial regulation.
His expertise extends to handling complex legal matters, including corporate and individual fraud, Competition Law, bribery, money-laundering, tax investigations, FCA Regulation, director disputes, internal investigations, and financial crime.
With a wealth of direct experience in these areas, Simon has established himself as a knowledgeable authority capable of providing effective legal counsel and solutions to address a wide range of legal challenges within the corporate and financial sectors.