Global Investigations Review - The law and practice of international investigations

Corker Binning

Corker Binning has consolidated its position as a leading criminal and regulatory litigation firm, specialising in fraud, corruption and bribery, extradition, sanctions and export controls, as well as a wide range of general criminal cases ranging from murder to road traffic.

 

The firm acts for a range of companies, professional firms and private individuals, both in the UK and abroad, and works closely with other lawyers, especially where directors or employees need advice independent of their company’s own lawyers in internal investigations. The firm is also often engaged to advise in relation to the criminal law aspects of civil cases, particularly international ones, where civil and criminal lawyers need to collaborate. Corker Binning is one of a small number of firms engaged to prosecute cases for the Financial Reporting Council.

 

Corker Binning is a market leader in complex criminal fraud cases, both in the UK and abroad. It acts across the whole spectrum of criminal fraud and regulatory enforcement cases. As well as defending and advising suspects and defendants, Corker Binning also advises companies and individuals required to give evidence as witnesses or to produce documents in fraud and regulatory investigations. The firm advises individuals and companies in Financial Conduct Authority investigations and investigations by other regulators.

 

The firm also has extensive experience of a wide range of corruption investigations, including most of the major cases being handled by the UK Serious Fraud Office under the old law and the Bribery Act 2010, particularly those involving international issues.

Corker Binning