What we do

  • David Corker has an excellent reputation for advising on cartel defence as part of his white-collar practice.

    Chambers UK 2015

  • On client service: 'It is accessible and always provides honest advice.'

    Chambers UK 2012

  • Peter Binning is highlighted in Chambers HNW 2016, who is recommended as: "He has exceptional judgement, particularly when defending individuals in big cases. He's an expert tactician and is very easy to work with."

    Chambers HNW 2016

  • [Robert Brown is] a Rolls-Royce solicitor, providing Rolls-Royce services.

    Spear’s 500

  • David Corker is very highly regarded and able to think laterally, often coming up with surprising solutions to problems.

    Chambers HNW 2016

  • What the firm lacks in size, it more than makes up for in the experience and expertise of its practitioners, who cover all the key areas of financial and regulatory enforcement. Corker Binning regularly represents large corporations and high-profile individuals in FCA and SFO investigations and prosecutions and clients are impressed by the “sensational level of support on offer”.

    Who’s Who Legal 100 2016

  • Andrew Smith is "a very accomplished and knowledgeable extradition practitioner." He is recommended for his abilities in politically sensitive matters involving high-profile figures.

    Chambers UK 2016

  • Peter Binning is “very enthusiastic and clear-headed”, and an excellent negotiator. He has an incredible success rate representing Russian nationals facing extradition.

    Chambers UK 2010

Dawn raids and searches

Whether you are in the middle of an internal investigation, or completely unaware of a problem, an unannounced visit from an investigator will be an extremely unwelcome distraction to your business or personal life. A wide range of law enforcement bodies may search premises and seize documents or electronic records under the authority of a warrant granted by a court or compel inspection using other statutory powers. Whether it is the police, FCA, SFO, ICO, HSE or HMRC, our lawyers have unparalleled experience responding to compulsory inspections or search and seizure warrants.

In any situation where you are faced with investigators seeking to obtain documents, information or answers to questions, you should immediately seek legal advice. All of our lawyers are experienced in supervising searches and advising how to effectively deal with their aftermath. Our experience in this area includes:

  • Preparing guidance for use in case of a search (so called ‘dawn raid guidance’)
  • Attending and supervising a search
  • Challenging the legal basis of a search
  • Advising on press/client/staff relations in the aftermath of a search
  • Dealing with the subsequent investigation

If you would like advice in anticipation of a raid, please call one of our partners.

If you are visited by an investigative agency ring 0207 353 6000 (24 hours a day) Most agencies are not required to wait until lawyers arrive. Bear in mind the following guidance:

  • Do not disclose confidential documents or information unless required to by law;
  • Keep a record of what has been done including a note of timings;
  • Do not obstruct the investigators,
  • Do not allow them to exclude you from your premises unless there is good reason that to do so would interfere with their search.
More

Related articles


Blog / News