Regulatory Investigations & Enforcement 

Our Knowledge, Your Business

Serious Fraud Defence Solicitors

There are few more draconian or traumatic experiences for individuals and businesses than being investigated or prosecuted for 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 Sarah Wallace on 0207 421 3883 or Dan Stowers on 0114 274 4295.

Experts In Regulatory Investigations & Enforcement

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. See below for our full range of services in this area.


Regulatory Investigations & Enforcement 


Data Protection

Our lawyers can represent individuals and firms in relation to alleged Data Protection breaches, whether criminal, civil or regulatory.

Environmental Law

Irwin Mitchell’s Environmental Law Group can provide you with a full range of both contentious and non-contentious environmental law services to the in-house counsel.

Financial Services Authority Investigations & Enforcement

If you require advice with regard to Financial Services Authority Investigations & Enforcement, Irwin Mitchell has a number of lawyers specialising in FSA Investigation and Enforcement actions.

Health & Safety

Irwin Mitchell’s dedicated health and safety team specialises in all areas of this legislation; we have a lengthy track record of achieving excellent results for clients in all types of health and safety-related issues.

HM Revenue & Customs Investigations & Prosecutions

At Irwin Mitchell, we appreciate the difficulties such circumstances can generate, so we provide clear, comprehensive and expert advice that will protect clients' interests and minimise the disruption that an investigation or enquiry brings.

Internal Investigations & Whistleblowers

Irwin Mitchell can use its considerable experience and expertise to offer and assistance in an area that is fraught with difficulties and pitfalls.

International Regulatory Investigations & Enforcement

If you wish to minimise your risk of enquiry/intervention - Irwin Mitchell can provide all the advice, support and guidance you need.

RESA Regulatory Enforcement & Sanctions Act

If you require advice and information about the Regulatory Enforcement & Sanctions Act, Irwin Mitchell can provide you with precisely the support you require.

Trading Standards

If you require advice about compliance with Trading Standards regulations, Irwin Mitchell’s Trading Standards team can help. Our experts look after both businesses and individuals wishing to ensure they are fully compliant with the requirements of Trading Standards regulations.

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Investors In People ISO SGS 209001 Accreditation ISO SGS 27001 Accreditation Corporate Law Firm Of The Year A conformance icon, W3C-WAI Web Content Accessibility Guidelines 1.0Diversity ChampionYorkshire Lawyer Awards Winner 2009Endless LLP St Nick Awards Winner 2009