Regulatory Investigations & Enforcement 

Internal Investigations & Whistleblowers 

Our Knowledge, Your Business

Whether you are subject to an internal investigation, conducting such procedures or are yourself considering whistleblowing - Irwin Mitchell can use its considerable experience and expertise to offer advice and assistance in an area that is fraught with difficulties and pitfalls.

For an initial discussion, with no obligation, call Sarah Wallace on 0207 421 3883 or Dan Stowers on 0114 274 4295. Alternatively you can send us an online enquiry.

Experts In Internal Investigation And Whistleblower Matters

In the current corporate climate, regulators are more determined than ever that firms and individuals should take their duties seriously. When things do go wrong, firms should know how to use internal investigations for their own protection.

This is true for both criminal and regulatory investigations.

The Regulatory & Criminal Investigations Group at Irwin Mitchell possesses unrivalled experience of both criminal and regulatory investigations – allowing us to offer you guidance that considers short-term and long-term effects of the various tactical possibilities when dealing with an investigation.

We are also in the enviable position of having the additional support of our extremely well regarded commercial and employment teams on hand to ensure that we have all eventualities covered. 

The broad range of regulated industries that Irwin Mitchell's Regulatory Investigations Group (RIG) regularly advise on includes:

  • Construction and other health and safety areas (HSE)
  • Financial services (FSA, FPC and AADB)
  • Solicitors (SRA)
  • Business and enterprise (BIS and OFT)
  • Medical practices (GMC, MHRA)
  • Financial crime (SFO, CPS and SOCA)
  • Tax investigations (HMRC)

We appreciate that investigations don’t always keep to office hours and might span several time-zones – so our dedicated team are available 24 hours a day, 7 days a week to deal with urgent requests to defend and represent client interests.

We understand your regulator and offer key insights into the correct way of dealing with matters and have strong relationships with all the main regulators and prosecuting bodies.

In addition, our knowledge of criminal and civil proceedings ensures that we can safeguard your actions in respect of future developments.

How We Work With In-House Counsel

We have many years of experience in providing commercially focused and objective legal advice to in-house counsel from a range of sectors and industries.

Our legal specialists will offer you guidance in plain language that can be easily integrated into your organisation.

Unlike with some other law firms, with us you get a high level of involvement from our partners. We can offer creative solutions to your business problems and a proactive, straightforward approach.

Further Internal Investigations And Whistleblowers Information

For an initial discussion, with no obligation, call Sarah Wallace on 0207 421 3883 or Dan Stowers on 0114 274 4295 or send us an online enquiry.

Our experienced lawyers have the expertise needed to help you and your business. Choose from the list below to learn more about our experts in this area.
Name Location Job Title Telephone
Maurice Martin London Partner 020 7421 3878
Kevin Robinson London Partner 0870 1500 100
Dan Stowers Leeds, Manchester, Sheffield Partner 0114 274 4589
Sarah Wallace London Partner 0207 421 3876
Joanne Hall London Associate 0870 1500 100



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