Our Knowledge, Your Business
If you require advice and information about international regulatory investigations and enforcement, Irwin Mitchell offers a legal team with particular experience in this area.
We work with both individuals and companies wishing to review or improve their compliance procedures so as to minimise the risk of intervention or enquiry by regulators and criminal investigators.
We also advise individuals or companies that are concerned they may be the subject of an investigation or a compulsory request to provide information. In addition, we defend individuals and companies once an investigation, prosecution or other litigation has been commenced.
Experts In International Regulatory Investigations & Enforcement
Being investigated or prosecuted for fraud, financial crime, regulatory offences or rule breaches can be a traumatic and disruptive experience for both individuals and businesses - particularly if the investigation is cross-border.
With growing numbers of national and international prosecution authorities and regulatory bodies ensuring that business people and businesses work to strict codes and regulations, investigations and incidents are increasing.
Regulatory bodies have powers to fine, censure, discipline and sanction individuals and companies for regulatory breaches, and some will prosecute individuals and companies for criminal offences.
Our lawyers pride themselves on offering advice that is:
- Delivered quickly
- Easy to understand
- From experienced specialists
- Transparent and predictable in terms of costs
Recognised as leading lawyers in our field, our in-depth knowledge of fraud, criminal law, regulatory/disciplinary investigations and prosecutions is unrivalled. Our team is available 24 hours a day, and our clients trust us to protect their position before investigators, prosecutors and the media.
In handling our international regulatory investigations and enforcement cases, we draw on solicitors and experts in the fields of:
- Fraud and financial crime
- FSA Enforcement Investigations
- International Investigations and Extradition
- Cartels, Price Fixing and Anti-competition
- Data Protection
- Criminal Confiscation, Civil Recovery and Asset Forfeiture
- Civil fraud and asset tracing
- Tax Investigations
Working With Irwin Mitchell
Irwin Mitchell is one of the UK’s leading providers of legal services to businesses. Our clients range in size from small enterprises to large corporations.
We offer commercially-focused expertise in complex, high-value work, and an exceptional portfolio of commoditised legal processes. Our legal guidance is designed to be assimilated by your business seamlessly and transparently.
Our clients value the proactive, straightforward approach, creativity and close partner involvement that make Irwin Mitchell one of the country’s most successful and respected law firms.
Further International Regulatory Investigations & Enforcement Information
To arrange a discussion with no obligations, call 0870 1500 100 or 020 7421 3883 or send us an online enquiry.