LEGAL SERVICES
04Defence & Risk Advisory
Criminal defence & compliance
Criminal defence and protection of lawful interests, together with preventive advice on exposure arising from management and business activity.
Who this service is for
Accused persons, victims and related parties; directors and businesses assessing exposure or responding to an investigation-related event.
Scope of advice
- Participation in proceedings according to the accepted role, stage and scope
- Review of materials, evidence, procedure and participants’ rights
- Protection of victims and other lawful interests
- Criminal-risk review involving governance, assets, tax, employment, data and transactions
Typical engagements
- Urgent advice on rights and duties when dealing with competent authorities
- File review and development of a defence or protection strategy
- Evidence-preservation, internal response and communications controls
- Risk-awareness training and scenario-based compliance review
How THALEX approaches the work
From facts to a workable route.
- 01
Prioritise human rights, confidentiality, accurate terminology and the presumption of innocence.
- 02
Separate verified facts from allegations, party positions and findings of competent authorities.
- 03
Coordinate legal response, evidence preservation and continuity of business operations.
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