Mounting a strong defence against claims of white collar crime requires knowledge and experience of the nuances of corporate law.

 

We have a growing list of clients we have represented, on an array of different charges, who’ve benefited from our experience and counsel.

 

• Corporate fraud

Our legal team has the knowledge and experience to prepare a meticulous defence in this complex area of law. And with our strong connections in the field, we are also positioned to give you the best representation at Crown Court.
 

• Money laundering 

The prominence of cashless transactions means more cases fall under money laundering law than ever before. Our lawyers are used to operating in this legal landscape and are able to prepare a strong case for clients facing such charges.
 

• Bribery and corruption

Both businesses and individuals can face bribery and corruption charges if they are deemed to have acted in a way that secures an unfair financial advantage. Cases of this kind are highly sensitive, and carry the risk of extreme reputational damage. Our team has experience in the complexities of this area of law to achieve a positive outcome in the face of such charges.    
 

• Defending School and University Investigations

With the increasing levels of care of duty to both staff and students faced by schools and universities, charges of misconduct and negligence are on the rise. We offer sympathetic counsel and the best defence strategies to clients who are facing investigation.
 

• Reputation Management

The stakes are high if your brand or business’s reputation comes under threat as a result of defamation or breaches in confidentiality. Our team is expert at legislation surrounding privacy laws, and has the commercial awareness of how the law can be applied to optimally protect your interests.
 

• Sexual Offences

In an area of law that is so nuanced and emotionally charged Sampson Bailey is able to bring experienced counsel and legal expertise in the defence of our clients. We act with sensitivity and professionalism, and are able to draw on our network of legal representation to act on your behalf from Magistrates’ through to the Crown court. 
 

• Theft, Fraud & Dishonesty

Although an umbrella term for a wide range of charges, most theft or fraud cases fall under the 1968 Theft Act, and successful prosecution requires the court to deem such as being intentional. If you are facing charges of theft or fraud, we are able to build a case in your defence.