White Collar/Criminal Investigations and Litigation

LAB PARTNERS’ White Collar/Criminal team is led by a senior partner and former Deputy Chief Prosecutor with 22 years of experience in investigations, prosecutions, and oversight of police inquiries across finance, taxation, customs, and other complex regulatory matters. Leveraging this expertise, our team provides tailored solutions at every stage of the criminal process to protect clients’ rights and resolve urgent criminal issues efficiently. LAB PARTNERS maintains a comprehensive framework addressing criminal issues in corporate activities and operations. From the earliest phases of investigations through every stage of litigation, LAB PARTNERS assumes control of cases and delivers practical, outcome-focused strategies to achieve timely resolution.

Recent trends, including prolonged investigative procedures and insufficient oversight of police inquiries, have increased the effort required for victim protection and recovery. Individuals and companies facing unfounded complaints may be subjected to extensive search-and-seizure measures and other disproportionate actions, whilst delays in case handling expose them to prolonged criminal risk and significant economic harm. LAB PARTNERS’ White Collar/Criminal team provides expert representation in diverse criminal-risk situations, whether clients require urgent support as crime victims or face retaliatory complaints involving intrusive measures such as compulsory attendance orders, broad searches, digital-forensic examinations, or arrest applications. Our team works closely with clients, providing precise, strategic, and responsive solutions tailored to each case.