Alongside regulatory investigations there are other lines of attack which, if brought to bear, can often be more damaging than prosecution.

Disciplinary tribunals, Company Directors Disqualification Proceedings, enforcement notices and civil search and seizure are just some of the collateral proceedings that clients can face. The outcome of such proceedings can be decisive and can directly influence decisions such as whether or not to prosecute.

However, if handled appropriately, much can be done to minimize any damage suffered. Often, collateral proceedings can be turned to the client’s advantage by providing a forum for proving allegations false, thus negating the need for prosecution.

To achieve peace of mind you need specialist advice; the kind of advice that comes from years of top level experience and a thorough grounding in this area of the law. You need Burrows Bussin.