I have undertaken internal investigations for corporates across all sectors where they have discovered wrongdoing in their business, or where they have been the victim of financial crime.
I have represented corporates and individuals subject to external investigation and prosecution for fraud, bribery, money laundering and tax evasion. I have developed a specialism in acting for witnesses and corporates subject to voluntary or compulsory information requests from law enforcement or specialist investigative agencies (i.e. HMRC, NCA or the SFO).
A key part of my practice relates to health and safety investigations and prosecutions. I regularly advise companies relating to their health and safety obligations, providing incident response advice and undertaking internal investigations following a health and safety incident. I have acted for clients across all sectors subject to health and safety investigation / enforcement including prosecution by the Health and Safety Executive (HSE) and local authorities.
One of my sector specialisms relates to transportation. I have advised and represented a number of large road transport operators at Public Inquiry before the Traffic Commissioners in relation to concerns with their operations and on appeal to the Upper (Transport) Tribunal. I have also advised freight and logistics companies in relation to international conventions concerning the movement of goods.
I have represented corporates and individuals subject to external investigation and prosecution for fraud, bribery, money laundering and tax evasion. I have developed a specialism in acting for witnesses and corporates subject to voluntary or compulsory information requests from law enforcement or specialist investigative agencies (i.e. HMRC, NCA or the SFO).
A key part of my practice relates to health and safety investigations and prosecutions. I regularly advise companies relating to their health and safety obligations, providing incident response advice and undertaking internal investigations following a health and safety incident. I have acted for clients across all sectors subject to health and safety investigation / enforcement including prosecution by the Health and Safety Executive (HSE) and local authorities.
One of my sector specialisms relates to transportation. I have advised and represented a number of large road transport operators at Public Inquiry before the Traffic Commissioners in relation to concerns with their operations and on appeal to the Upper (Transport) Tribunal. I have also advised freight and logistics companies in relation to international conventions concerning the movement of goods.
What others say…
Elliott Kenton has great analytical skills and can find a great focus to breakthrough.
Knowledgeable, detailed, prepared, thorough, good listener and pragmatic.