Criminal Litigation

Our business crime and investigations team can advise you on all aspects of criminal litigation, licensing and regulatory law.

We’re used to representing Welsh public sector clients at police station, magistrate, Crown and High court proceedings. Our lawyers have particular expertise in health and safety proceedings, NHS counter fraud investigations and inquests before HM Coroner.

As well as advising on criminal allegations – including fraud, theft and serious ‘white collar’ offences, and road traffic offences – we offer a licencing service to help you with applications for liquor, events and housing licences.

We know that criminal law investigations can be stressful to an individual and all-consuming for any organisation. That’s why we’re on hand to guide you throughout the process, and can provide bespoke training on all aspects of criminal litigation.

We can deliver training on:

  • Criminal investigations
  • Document heavy investigations
  • Interviews under caution
  • Application of the Full Code Test
  • Commencing criminal proceedings
  • Disclosure obligations
  • Proceeds of Crime
  • Defending criminal proceedings
  • Representation at NHS/HSE/Fraud interviews under caution
  • Coroner Inquest representation
  • Road Traffic Offences
  • Licence matters
  • Natural Resources Wales – exemption certificates
  • Rent Smart Wales appeals
  • Regulatory Law and Practice
  • Criminal litigation including investigations and commencement of proceedings, proceeds of crime