Businesses face an increasingly complex legal and regulatory landscape. Government regulators and financial crime units have been given a widening remit and scope of powers to aggressively enforce legislation. If the authorities require your assistance, your response must be appropriate and swift.
White-collar crime investigations follow the money. Firms and professionals may be considered professional enablers and can be directly accused of committing offences by law-enforcement while on the money-trail. Being the subject of an investigation can cause unmeasurable harm to your business and reputation.
Quinn Legal is a multi-disciplinary law firm with expertise in both Isle of Man criminal litigation and regulatory compliance. If you’re involved in an investigation, contact us as early as you can and we’ll immediately establish an effective way of managing the situation.
- Received notice to aid the authorities in an investigation
- Been asked to produce client files and documents to the authorities
- Concerns about changes to legislation and guidance, and how these affect your business
- Been arrested and are being investigated
