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Director & Corporate Criminal Defence Solicitors.

When a business is investigated, the focus rarely remains on the company alone. Directors and senior individuals are often drawn into the investigation, with potential personal exposure arising alongside corporate risk. These situations require careful handling — not only from a legal perspective, but from a commercial and reputational standpoint.

We act for directors, senior executives and businesses facing criminal and regulatory investigations, providing clear, strategic advice from the outset.

Who we represent.

Our clients operate at a senior level and require advice that reflects both legal risk and commercial reality.

Company directors and board members

Senior executives and decision-makers

Corporate entities and organisations

High-net-worth individuals

Personal Exposure for Directors

Directors can face personal liability in a wide range of circumstances, including:

  • Allegations of fraud or financial misconduct
  • Breaches of regulatory obligations
  • Health and safety liability
  • Director disqualification proceedings
  • Allegations arising from company operations

Early advice is critical to:

  • Understand personal risk
  • Separate individual and corporate positions
  • Avoid unnecessary exposure

Corporate Investigations

Corporate entities may face:

  • Criminal investigation
  • Regulatory enforcement action
  • Financial penalties and sanctions
  • Reputational damage

These matters require coordinated handling across:

  • Legal strategy
  • Internal communications
  • Regulatory engagement

Our Approach.

Our approach 1/4

Early Strategic Assessment

  • Identifying risks to both company and individuals
  • Reviewing allegations and evidence
  • Establishing priorities

Outcomes

With early and strategic involvement:

  • Matters can often be contained
  • Personal exposure can be reduced
  • Corporate risk can be managed effectively

Where proceedings arise, cases are handled with a clear focus on outcome and proportionality.

Discretion

We are instructed in matters where:

  • Sensitivity is paramount
  • Publicity must be avoided
  • Senior individuals require discreet, controlled advice

All work is conducted with absolute confidentiality.

Corporate entities may face:.

Criminal investigation

Regulatory enforcement action

Financial penalties and sanctions

Reputational damage

Investigations Law

Director & Corporate Criminal Defence: FAQs

Common questions about director and corporate criminal defence, personal liability and regulatory investigation.

Facing an investigation?

Early advice matters.

Speak to a specialist solicitor today
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