Criminal And Regulatory Investigations | Irwin Mitchell

WHAT WE DO

Our expert business crime and regulatory solicitors advise many firms, directors and high level individuals every year on any current or potential investigations being undertaken.

Criminal or regulatory investigations can have a huge impact on you and your company’s reputation, as well as your share price. Global regulators and law enforcement agencies are increasingly aggressive in their approach, with an investigation potentially leading to prosecution and conviction, with huge fines and individuals at the risk of imprisonment.

If you are concerned that your company or yourself may be in trouble, you should seek legal advice and representation immediately to help prevent any investigations, or to gain a successful outcome. 

We are experienced in areas such as:

WHY CHOOSE IRWIN MITCHELL?

Our business crime and regulatory solicitors have years of experience in dealing with these types of cases for many individuals and firms.

We also instruct expert forensic accountants, investigators and technology experts to help support you if required.  If your case was to go to tribunal or Court, we also instruct Counsel to assist with the preparation of the case.

We provide cost effective, tactical and realistic advice to anyone fearing investigation and we are very well-regarded by peers across the UK.

RECENT WORK

Our expert team of business crime solicitors have recently acted for:

  • An individual being criminally prosecuted by HMRC for conspiracy to cheat in connection with tax relief claimed out of investment schemes.
  • A retail industry company director under Serious Fraud Office criminal prosecution for corruption.
  • A senior manager who was interviewed under compulsion by the Serious Fraud Office in relation to allegations of overseas bribery and corruption by his former employer.
  • Numerous individuals prosecuted by the Financial Conduct Authority for insider dealing, money laundering, breach of the general prohibition and conspiracy to defraud.
  • An overseas sales agent responding to a UK/US principal’s internal investigation concerning bribery and corruption concerns.

TESTIMONIALS

"(Irwin Mitchell has an) impressive experience of handling cases involving market abuse and tax fraud. (They are) regularly sought after to defend insider dealing charges brought by the former Financial Services Authority." - Chambers & Partners, 2014.

"(Irwin Mitchell are) top of the league for fraud work." - Legal 500, 2014.

Paul Haycock is recommended for his "cool head in difficult situations." - Legal 500, 2014.

Criminal And Regulatory Investigations

  • Anti-Bribery And Corruption
    Our bribery lawyers provide expert advice and representation for individuals and corporates, whether they are under investigation or need assistance complying with legislation.
  • Insider Trading And Market Abuse
    We can advise you on how to avoid the risk of a criminal or regulatory investigation and and defend you if an investigation or prosecution is already underway.
  • Internal Investigations
    We are experts in corporate investigations and can help you conduct an internal investigation, or assist you when responding to a regulator or law enforcement agency.
  • Serious Fraud And Business Crime
    Our expert team of business crime and fraud solicitors help to successfully defend many individuals every year against financial and serious fraud investigations.

For more information on Criminal And Regulatory Investigations

If you are interested in understanding how Irwin Mitchell can help you with your Criminal And Regulatory Investigations work then please contact Paul Haycock (Associate Director) on 01142744275, or send us an email.