{"id":13101,"date":"2022-03-26T22:10:55","date_gmt":"2022-03-26T22:10:55","guid":{"rendered":"https:\/\/riaabarkergillette.com\/uk\/?page_id=13101"},"modified":"2025-02-24T11:20:41","modified_gmt":"2025-02-24T11:20:41","slug":"regulatory-serious-fraud-business-crime","status":"publish","type":"page","link":"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-business\/regulatory-serious-fraud-business-crime\/","title":{"rendered":"Regulatory, serious fraud &#038; business crime"},"content":{"rendered":"\n<p>We act for a host of businesses across a range of sectors including banking and financial services, professional services such as accountancy and law, entertainment, media, sports, retail and healthcare.<\/p>\n\n\n\n<p>Our two-fold service offers <strong>NON-CONTENTIOUS<\/strong> legal advice \u201chealth-checking\u201d your company and subsequently supplementing or strengthening your business\u2019 plans, policies and procedures for compliance and risk purposes and for the avoidance of disputes\/investigations. Should you require a more direct approach, we present seminars and discussion papers on topics ranging from money laundering, bribery and corruption, crime in sport, social awareness, media relations, insurance fraud and the Fraud Act.<\/p>\n\n\n\n<p>Further, we provide <strong>CONTENTIOUS<\/strong> legal advice and representation regarding disputes, investigations and prosecutions, from a host of regulatory authorities and prosecution agencies, in whatever circumstance, urgent or not. Our team has the practical intelligence and hands-on experience to guide you calmly through your situation, offering step by step advice as the matter unfolds and keeping you updated on costs at all times.<\/p>\n\n\n\n<div class=\"wp-block-coblocks-accordion\">\n<div class=\"wp-block-coblocks-accordion-item\"><details><summary class=\"wp-block-coblocks-accordion-item__title\">Articles and events<\/summary><div class=\"wp-block-coblocks-accordion-item__content\">\n<p>Regulatory specialist Susan Humble joins <a href=\"https:\/\/www.lawnet.co.uk\/\">LawNet<\/a>&#8216;s January Risk &amp; Compliance Discussion on 17 January to discuss how her experience with the Solicitors Disciplinary Tribunal (the SDT) has shaped her approach to her current role as Compliance Officer for Legal Practice&nbsp;(COLP) at RIAA Barker Gillette (UK).<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"405\" src=\"https:\/\/www.riaabarkergillette.com\/uk\/assets\/uploads\/2024\/01\/Risk-Compliance-W.png\" alt=\"\" class=\"wp-image-19604\" srcset=\"https:\/\/www.riaabarkergillette.com\/uk\/assets\/uploads\/2024\/01\/Risk-Compliance-W.png 720w, https:\/\/www.riaabarkergillette.com\/uk\/assets\/uploads\/2024\/01\/Risk-Compliance-W-300x169.png 300w\" sizes=\"auto, (max-width: 720px) 100vw, 720px\" \/><\/figure>\n\n\n\n<p><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/uk-approach-to-ai-regulation\/\">UK approach to AI regulation<\/a> &#8211; September 2023<br><a href=\"https:\/\/www.lpmmag.co.uk\/event\/lpmconference2023\/\" target=\"_blank\" rel=\"noreferrer noopener\">LPM Conference<\/a>&nbsp;\u2013 July 2023: \u201cBattling the challenge of keeping up with regulatory changes\u201d. Speakers: Susan Humble, regulatory specialist, RIAA Barker Gillette (UK) and Paul Philip, Chief Executive, SRA<\/p>\n\n\n\n<figure class=\"wp-block-image size-full coblocks-animate\" data-coblocks-animation=\"fadeIn\"><a href=\"https:\/\/www.lpmmag.co.uk\/event\/lpmconference2023\/\" target=\"_blank\" rel=\"noreferrer noopener\"><img loading=\"lazy\" decoding=\"async\" width=\"720\" height=\"450\" src=\"https:\/\/www.riaabarkergillette.com\/uk\/assets\/uploads\/2023\/06\/Susan-Humble-LPM-2023-LinkedIn-Speaker-post-W.png\" alt=\"Regulatory Specialist Susan Humble is a speaker at the 2023 Legal Practice Magazine (LPM) Conference\" class=\"wp-image-16683\" srcset=\"https:\/\/www.riaabarkergillette.com\/uk\/assets\/uploads\/2023\/06\/Susan-Humble-LPM-2023-LinkedIn-Speaker-post-W.png 720w, https:\/\/www.riaabarkergillette.com\/uk\/assets\/uploads\/2023\/06\/Susan-Humble-LPM-2023-LinkedIn-Speaker-post-W-300x188.png 300w\" sizes=\"auto, (max-width: 720px) 100vw, 720px\" \/><\/a><\/figure>\n\n\n\n<p><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/risky-business\/\">Risky Business<\/a> &#8211; June 2023<br><a href=\"https:\/\/www.lpmmag.co.uk\/blog\/gifts-assets-or-liabilities\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>LPM<\/strong>: Gifts \u2013 assets or liabilities?<\/a> &#8211; March 2023<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/a-guide-to-the-economic-crime-act-2022\/\">A Guide to the Economic Crime Act<\/a> &#8211; January 2023<br><a href=\"https:\/\/www.lpmmag.co.uk\/blog\/a-variety-of-flowers-makes-a-bouquet-november2022-rbg\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>LPM<\/strong>: A variety of flowers makes a bouquet<\/a> &#8211; November 2022<br><a href=\"https:\/\/thesolicitorsgroup.co.uk\/news\/2022\/register-of-overseas-entities-extreme-caution-warning-for-solicitors\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>TSG Quote<\/strong>: Register of Overseas Entities: \u2018Extreme caution\u2019 warning for solicitors<\/a> &#8211; August 2022<br><a href=\"https:\/\/www.lpmmag.co.uk\/blog\/gifts-assets-or-liabilities\/\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>LPM<\/strong>: Gifts &#8211; assets or liabilities?<\/a> &#8211; July 2022<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/character-is-perhaps-destiny\/\">Character is, perhaps, destiny<\/a> &#8211; April 2022<br><a href=\"https:\/\/www.lpmmag.co.uk\/blog\/alls-fine-at-the-solicitors-regulation-authority\/\" target=\"_blank\" rel=\"noopener\"><strong>LPM<\/strong>: All\u2019s fine at the Solicitors Regulation Authority<\/a> &#8211; February 2022<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/the-importance-of-being-transparent\/\">The importance of being transparent<\/a> &#8211; February 2022<br><a href=\"https:\/\/www.solicitorsjournal.com\/sjarticle\/in-principle-the-principles-behind-principles\" target=\"_blank\" rel=\"noopener\"><strong>Solicitors Journal<\/strong>: In principle? The principles behind principles<\/a> &#8211; December 2021<br><a href=\"https:\/\/www.solicitorsjournal.com\/sjarticle\/aml:%20supervising%20the%20supervisor\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Solicitors Journal<\/strong>: AML: supervising the supervisor<\/a> &#8211; August 2021<br><a href=\"https:\/\/www.solicitorsjournal.com\/sjarticle\/sdlt:%20market%20and%20conveyancers%20burning%20up%20and%20out\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Solicitors Journal<\/strong>: SDLT: market and conveyancers burning up and out<\/a> &#8211; June 2021<br><a href=\"https:\/\/www.solicitorsjournal.com\/sjarticle\/professional%20conduct%20and%20proportionality:%20a%20fine%20balance\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Solicitors Journal<\/strong>: Professional conduct and proportionality: a fine balance<\/a> &#8211; May 2021<br><a href=\"https:\/\/www.solicitorsjournal.com\/sjarticle\/whats-the-problem-with-transparency\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Solicitors Journal<\/strong>: What\u2019s the problem with transparency?<\/a> &#8211; April 2021<br><a href=\"https:\/\/www.solicitorsjournal.com\/sjarticle\/funny%20money:%20don't%20be%20like%20al%20capone\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Solicitors Journal<\/strong>: Funny money: Don\u2019t be like Al Capone<\/a> &#8211; March 2021<br><a href=\"https:\/\/www.solicitorsjournal.com\/sjarticle\/being%20measured\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Solicitors Journal<\/strong>: Being measured<\/a> &#8211; January 2021<br><a href=\"https:\/\/www.solicitorsjournal.com\/sjarticle\/leave%20a%20trail\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Solicitors Journal<\/strong>: Leave a trail<\/a> &#8211; November 2020<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/informed-consent-before-during-and-after-a-covid-19-world\/\"><strong>Webinar<\/strong>: Informed Consent Before, During and After a Covid-19 World<\/a> &#8211; November 2020<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-embed-handler wp-block-embed-embed-handler wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<div class=\"ratio ratio-16x9\"><iframe loading=\"lazy\" title=\"Teaser: &quot;Webinar: Informed Consent Before, During and After a Covid-19 World&quot;\" width=\"800\" height=\"450\" src=\"https:\/\/www.youtube.com\/embed\/fmFfH0k253Q?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" allowfullscreen><\/iframe><\/div>\n<\/div><\/figure>\n\n\n\n<p><a href=\"https:\/\/www.solicitorsjournal.com\/sjarticle\/heart-over-head\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Solicitors Journal<\/strong>: It is time to use the heart when managing junior staff?<\/a> &#8211; November 2020<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/should-sanctions-for-dishonesty-be-harmonised\/\">Should sanctions for dishonesty be harmonised?<\/a> &#8211; August 2020<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/lord-chancellor-announces-appointment-of-susan-humble-to-the-tpc\/\">Lord Chancellor announces the appointment of Susan Humble to the TPC<\/a> &#8211; August 2020<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/riaa-barker-gillette-strengthens-its-regulatory-team\/\">RIAA Barker Gillette (UK) strengthens its Regulatory Team<\/a> &#8211; July 2020<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/data-breaches-lockdown-your-data-whilst-remote-working\/\">Lockdown your data whilst remote working<\/a> &#8211; April 2020<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/christmas-gifts-and-entertainment-or-bribery-and-corruption\/\">Gifts and entertainment or bribery and corruption?<\/a> &#8211; December 2019<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/fines-fly-following-airline-cyber-breach\/\" target=\"_blank\" rel=\"noreferrer noopener\">Fines fly following airline cyber breach<\/a> &#8211; July 2019<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/data-protection-bill-will-affect-e-business\/\">The Data Protection Bill: How will it affect e-business?<\/a> &#8211; November 2017<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/gdpr-ready\/\">GDPR: Are you ready?<\/a> &#8211; August 2017<br><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/the-bribery-act-2010\/\">The Bribery Act 2010<\/a> &#8211; March 2016<\/p>\n<\/div><\/details><\/div>\n\n\n\n<div class=\"wp-block-coblocks-accordion-item\"><details><summary class=\"wp-block-coblocks-accordion-item__title\">At a glance<\/summary><div class=\"wp-block-coblocks-accordion-item__content\">\n<ul class=\"wp-block-list\">\n<li>Successfully defending a healthcare worker before the HCPC on a charge arising from a social conscience protest.<\/li>\n\n\n\n<li>Advising solicitors facing proceedings brought by the SRA.<\/li>\n\n\n\n<li>Defending client business fined for admitted failure to comply with KYC obligations initially brought by OFT and then by HMRC. The fine was reduced significantly at first instance and then reduced further by agreement before the appeal hearing.<\/li>\n\n\n\n<li>Assisting a financial services business in connection with numerous section 2 notices served by the SFO.<\/li>\n\n\n\n<li>Advising a specialist dental practitioner regarding misconduct charges brought by the GDC. The GDC dropped all allegations.<\/li>\n\n\n\n<li>Successfully representing a client before the Licensing Committee of ACCA regarding allegations of signing off inadequate audits.<\/li>\n\n\n\n<li>Successfully defended a consultant before the GMC on allegations of fraudulent conduct.<\/li>\n\n\n\n<li>Advising an accountant in disciplinary proceedings brought by ACCA regarding an alleged failure to supervise an audit process adequately.<\/li>\n<\/ul>\n<\/div><\/details><\/div>\n\n\n\n<div class=\"wp-block-coblocks-accordion-item\"><details><summary class=\"wp-block-coblocks-accordion-item__title\">Authorities<\/summary><div class=\"wp-block-coblocks-accordion-item__content\">\n<ul class=\"wp-block-list\">\n<li>Association of Chartered Certified Accountants (<a href=\"https:\/\/www.accaglobal.com\/uk\/en.html\" target=\"_blank\" rel=\"noopener noreferrer\">ACCA<\/a>)<\/li>\n\n\n\n<li><a href=\"https:\/\/www.barcouncil.org.uk\/\" target=\"_blank\" rel=\"noopener noreferrer\">Bar Council<\/a><\/li>\n\n\n\n<li>Department for Business, Innovation &amp; Skills (<a href=\"https:\/\/www.gov.uk\/government\/organisations\/department-for-business-innovation-skills\" target=\"_blank\" rel=\"noopener noreferrer\">BIS<\/a>)<\/li>\n\n\n\n<li>Financial Conduct Authority (<a href=\"https:\/\/www.fca.org.uk\/\" target=\"_blank\" rel=\"noopener noreferrer\">FCA<\/a>)<\/li>\n\n\n\n<li>General Dental Council (<a href=\"https:\/\/www.gdc-uk.org\/\" target=\"_blank\" rel=\"noopener noreferrer\">GDC<\/a>)<\/li>\n\n\n\n<li>General Medical Council (GMC)<\/li>\n\n\n\n<li>Health and Safety Executive (<a href=\"https:\/\/www.hse.gov.uk\/\" target=\"_blank\" rel=\"noopener noreferrer\">HSE<\/a>)<\/li>\n\n\n\n<li>HM Revenue &amp; Customs (<a href=\"https:\/\/www.gov.uk\/government\/organisations\/hm-revenue-customs\" target=\"_blank\" rel=\"noopener noreferrer\">HMRC<\/a>)<\/li>\n\n\n\n<li>Institute of Chartered Accountants in England &amp; Wales (<a href=\"https:\/\/www.icaew.com\/\" target=\"_blank\" rel=\"noopener noreferrer\">ICAEW<\/a>)<\/li>\n\n\n\n<li>MOD Police<\/li>\n\n\n\n<li>National Crime Agency (NCA)<\/li>\n\n\n\n<li>Ofcom<\/li>\n\n\n\n<li>Royal Mail<\/li>\n\n\n\n<li>Serious Fraud Office (<a href=\"https:\/\/www.sfo.gov.uk\/\" target=\"_blank\" rel=\"noopener noreferrer\">SFO<\/a>)<\/li>\n\n\n\n<li>Solicitors Regulation Authority (<a href=\"https:\/\/www.sra.org.uk\/\" target=\"_blank\" rel=\"noopener noreferrer\">SRA<\/a>)<\/li>\n\n\n\n<li>Special Branch<\/li>\n\n\n\n<li>The Nursing &amp; Midwifery Council (<a href=\"https:\/\/www.nmc.org.uk\/\" target=\"_blank\" rel=\"noopener noreferrer\">NMC<\/a>)<\/li>\n\n\n\n<li><a href=\"https:\/\/www.gov.uk\/government\/organisations\/uk-visas-and-immigration\" target=\"_blank\" rel=\"noopener noreferrer\">UK Visas and immigration<\/a><\/li>\n<\/ul>\n<\/div><\/details><\/div>\n\n\n\n<div class=\"wp-block-coblocks-accordion-item\"><details><summary class=\"wp-block-coblocks-accordion-item__title\">Practice areas<\/summary><div class=\"wp-block-coblocks-accordion-item__content\">\n<ul class=\"wp-block-list\">\n<li>Anti-money laundering<\/li>\n\n\n\n<li>Bribery and corruption<\/li>\n\n\n\n<li>Business crime<\/li>\n\n\n\n<li>Disputes with HMRC<\/li>\n\n\n\n<li>Proceeds of crime<\/li>\n\n\n\n<li>Professional disciplinary proceedings advice and representation<\/li>\n\n\n\n<li>Risk management<\/li>\n\n\n\n<li>Sanctions regime advice<\/li>\n\n\n\n<li>Serious fraud<\/li>\n<\/ul>\n<\/div><\/details><\/div>\n\n\n\n<div class=\"wp-block-coblocks-accordion-item\"><details><summary class=\"wp-block-coblocks-accordion-item__title\">Related pages<\/summary><div class=\"wp-block-coblocks-accordion-item__content\">\n<h4 class=\"wp-block-heading\">For businesses:<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-business\/corporate-insolvency\/\" target=\"_blank\" rel=\"noreferrer noopener\">Corporate insolvency<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-business\/dispute-resolution\/\" target=\"_blank\" rel=\"noreferrer noopener\">Dispute resolution for businesses<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/non-compete-get-it-right-to-protect-against-competition\/\" target=\"_blank\" rel=\"noreferrer noopener\">Employment law for businesses<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-business\/professional-negligence\/\" target=\"_blank\" rel=\"noreferrer noopener\">Professional negligence<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-business\/property-litigation\/\" target=\"_blank\" rel=\"noreferrer noopener\">Property litigation for businesses<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-business\/regulatory-serious-fraud-business-crime\/\" target=\"_blank\" rel=\"noreferrer noopener\">Regulatory, serious fraud &amp; business crime<\/a><\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">For individuals:<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-individuals\/probate-and-contentious-probate\/\" target=\"_blank\" rel=\"noreferrer noopener\">Contentious probate<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-individuals\/dispute-resolution\/\" target=\"_blank\" rel=\"noreferrer noopener\">Dispute Resolution for individuals<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-individuals\/employment\/\" target=\"_blank\" rel=\"noreferrer noopener\">Employment law for individuals<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-individuals\/family-law-and-divorce\/\" target=\"_blank\" rel=\"noreferrer noopener\">Family law<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-individuals\/personal-insolvency\/\" target=\"_blank\" rel=\"noreferrer noopener\">Personal insolvency<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-individuals\/property-litigation\/\" target=\"_blank\" rel=\"noreferrer noopener\">Property litigation for individuals<\/a><\/li>\n<\/ul>\n<\/div><\/details><\/div>\n<\/div>\n\n\n\n<h4 class=\"wp-block-heading blue-color\" id=\"h-latest-offers\">Latest offers<\/h4>\n\n\n\n<div class=\"wp-block-coblocks-accordion\">\n<div class=\"wp-block-coblocks-accordion-item\"><details><summary class=\"wp-block-coblocks-accordion-item__title\">Employment and regulatory law retainer package<\/summary><div class=\"wp-block-coblocks-accordion-item__content\">\n<p>Unique to the market, our retainer package goes that extra mile by combining both employment law advice and services with regulatory law advice, guaranteeing peace of mind in these ever-changing fields of law. For an additional layer of comfort, why not add legal expenses insurance, a GDPR gap analysis or a regulatory risk assessment? To learn more about how your business can benefit from our Gold, Silver and Bronze level employment and regulatory law advice retainer packages,&nbsp;<strong><a href=\"https:\/\/www.riaabarkergillette.com\/uk\/employment-and-regulatory-law-retainer-package\/\" target=\"_blank\" rel=\"noopener noreferrer\">click here<\/a><\/strong>.<\/p>\n<\/div><\/details><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>We act for a host of businesses across a range of sectors including banking and financial services, professional services such as accountancy and law, entertainment, media, sports, retail and healthcare. Our two-fold service offers NON-CONTENTIOUS legal advice \u201chealth-checking\u201d your company and subsequently supplementing or strengthening your business\u2019 plans, policies and procedures for compliance and risk [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":179,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-expertise-inner-template.php","meta":{"_acf_changed":false,"_coblocks_attr":"","_coblocks_dimensions":"","_coblocks_responsive_height":"","_coblocks_accordion_ie_support":"","footnotes":""},"class_list":["post-13101","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.3 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Regulatory, serious fraud &amp; business crime solicitors London | RIAA Barker Gillette (UK)<\/title>\n<meta name=\"description\" content=\"Our regulatory, serious fraud &amp; business crime team acts for various business sectors, such as accountancy, law, media, sports &amp; healthcare.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-business\/regulatory-serious-fraud-business-crime\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Regulatory, serious fraud &amp; business crime\" \/>\n<meta property=\"og:description\" content=\"Our regulatory, serious fraud &amp; business crime team acts for various business sectors, such as accountancy, law, media, sports &amp; healthcare.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.riaabarkergillette.com\/uk\/our-expertise\/for-business\/regulatory-serious-fraud-business-crime\/\" \/>\n<meta property=\"og:site_name\" content=\"RIAA Barker 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