Your Defense. Our Expertise.

Our Corporate Crime Services

  • Investigation defense for fraud, bribery, insider trading & corruption cases
  • Advice during dawn raids, responding to SFO, FCA, NCA & HMRC actions
  • Internal investigations & compliance audits—mitigating corporate risk
  • Strategic negotiation of settlements & deferred prosecution agreements
  • Effective advocacy at all stages: interviews, court, and appeal

Who We Represent

  • Business owners, directors, and C-suite executives
  • Financial services professionals, regulated firms, and consultants
  • Local and multinational corporations operating in the UK
  • International clients facing UK or cross-border action

Our Approach

Every corporate crime case is unique. Our team combines careful case analysis, clear communication, and innovative defense strategy to protect our clients’ interests in the most challenging circumstances.

Facing a corporate crime investigation or prosecution? Verradin LLP stands ready to defend your rights and protect your future.

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