Regulatory Investigations & 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 Sarah Wallace on 0207 421 3883 or Dan Stowers on 0114 274 4295.

Experts In Regulatory 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.


Regulatory Investigations & Enforcement 


Data Protection

When your organisation comes under investigation Irwin Mitchell’s specialist team can advise you on any regulatory, civil or criminal investigation.

Environmental Law

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

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 has a lengthy track record of achieving excellent results for clients in all types of health and safety related issues.

International Regulatory Investigations & Enforcement

If you require advice and information about international regulatory investigations and enforcement, Irwin Mitchell offers a legal team with particular experience in this area.

Professional Regulation & Discipline

At Irwin Mitchell, we specialise in regulatory and disciplinary body investigations and tribunal hearings.

RESA Regulatory Enforcement & Sanctions Act

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

Revenue & Customs Investigations

For individuals and companies who face Revenue & Customs investigations, Irwin Mitchell can provide in-depth professional advice and assistance.

Trading Standards

If you require advice about compliance with Trading Standards regulations, Irwin Mitchell’s Trading Standards team can help.

Awards and accreditations

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