Ben Ticehurst

Business crime risks, and regulatory affairs impact businesses across all sectors. I support clients in developing and implementing strategies to navigate these challenges, enabling them to thrive commercially. As a highly responsive lawyer, I take the time to understand each client’s organisation and industry, ensuring I deliver proportionate and practical solutions to regulatory risks. I work closely with clients as an extension of their team, providing clear and straightforward guidance on complex issues.

I offer expert advice across a diverse spectrum of legal specialties within business crime risk, and financial regulatory frameworks. My areas of focus include bribery and corruption, money laundering, fraud, tax evasion and other financial and professional regulatory compliance and corporate and commercial transaction due diligence. With extensive experience, I also provide assistance to client’s with internal workplace investigations, including how to respond to whistle-blower reports. I provide advice and assistance to companies, senior executives facing law enforcement and regulatory investigations.

When businesses face challenging situations, such as dawn raids, asset seizures, or freezing and forfeiture orders, I guide them through these complex processes with clarity and confidence. Additionally, I support clients dealing with extradition matters, Interpol red notices, and mutual legal assistance requests. My expertise also extends to private general crime investigations and litigation.

My client base is wide-ranging, including companies regulated by the Financial Conduct Authority and HM Revenue and Customs, energy and engineering firms, and high net worth individuals. I also work closely with clients in commodities, shipping, sporting organisations, and family offices.

Contact

• Telephone: 02074 005 0280
• E-Mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
• Website: www.hcrlaw.com/ben-ticehurst