0370 1500 100

Regulatory and Criminal Investigations and Enforcement

Our Knowledge, Your Business

There are few more traumatic experiences for individuals and businesses than being investigated or prosecuted for fraud, financial crime, regulatory offences or rule breaches. If you find yourself subject to such circumstances, Irwin Mitchell can provide expert assistance and representation to guide you through the process, explain your rights, represent and defend your interests.

For an initial discussion, with no obligation, call us on 07876 910 450. Alternatively you can send us an enquiry.

Experts In Regulatory & Criminal Investigations & Enforcement

Regulatory investigations are becoming increasingly common due to growing numbers of national and international prosecution authorities and regulatory bodies tasked with regulating business activity. At Irwin Mitchell, our lawyers pride themselves on offering relevant regulatory and enforcement advice that is:

  • Provided quickly
  • Easy to understand
  • Delivered by lawyers and experts specially assembled from our highly specialist teams
  • Transparent and predictable in terms of costs

Recognised as leaders in our field, with many years of specialist experience, you can reach the Irwin Mitchell team 24 hours a day. We will work tirelessly to protect your interests before investigators, prosecutors and the media.

Areas covered:

  • Health & Safety
  • Environmental
  • Trading Standards
  • Gangmasters Licensing
  • Professional Discipline
  • Financial Services
  • Fraud and financial crime
  • Serious general crime
  • Proceeds of Crime Act and restraint matters