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Business Crime & Regulation

Contact Lance Mason

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Business crime and regulation

There are a wide variety of legal areas which fall under the banner of business crime. These include trading standards breaches and technical regulatory breaches as well as money laundering, false accounting, bribery, corruption and fraud. 

How can Lance Mason help? 

At Lance Mason, we understand the need to provide rapid, commercial and practical advice across these areas and to involve the right expert at the right time. Business crime cases can be very complex and it’s important to gather crucial evidence in the right way. This might include approaching witnesses, collecting documentary evidence and gathering computer evidence via special computer forensic investigations in order to establish the chain of events and who was involved at each stage. 

We will liaise with your other advisors, such as your bankers or accountants, as appropriate to do so and can also call upon the services of forensic accountants or other specialists, as required.  As a client-focused firm, we’ll do all we can to minimise the disruption to you, your employees and your business.

What can Lance Mason advise on? 

  • Trading standards
  • Technical regulatory breaches
  • Anti-money laundering
  • Bribery and corruption
  • Fraud investigations

Get started 

For an informal discussion about your needs, please complete our online enquiry form, or call us for free on 08000 84 2000.

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