Regulatory Investigations & Enforcement 

A Law Firm For Life

There are few worse experiences than being investigated for fraud, regulatory, financial or business crime. And, in such situations, there are few legal firms who offer the level of specialist representation and guidance provided by Irwin Mitchell. We are recognised as the unrivalled leaders in this area of law and our specialist legal experts pride themselves on expert defence and protection of our clients - not just from the investigators, but from the media too.

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 And Enforcement

As leading lawyers in our field with many years’ experience, our capabilities in regulatory and disciplinary investigations are unrivalled. Our team is available 24 hours a day, 7 days a week, and our clients trust us to defend and protect their position with investigators, prosecutors and the media.

Our Regulatory Investigations & Enforcement Services

Civil Asset Recovery Proceedings

Our specialist civil asset recovery team has worked on some of the most high-profile fraud cases such as those involving Enron and the Versailles Group.

Data Protection

Should you require data protection advice or information, our lawyers can advise, defend and represent you (in an individual or corporate capacity) in relation to alleged Data Protection breaches - whether criminal or regulatory.

Environmental Law

If you are being investigated for a breach of environmental legislation, Irwin Mitchell has the expertise and knowledge to help you to defend yourself and your business.

Financial Services Authority Investigations & Enforcement

Our experienced and specialist lawyers can represent you in relation to alleged FSA breaches, whether criminal, civil or regulatory, and advise you regarding the limits of the FSA’s powers.

Health & Safety

If you're being investigated for a breach of health and safety legislation, it can be a distressing and disruptive experience. Irwin Mitchell can help you through the process, providing expert advice and guidance.

HM Revenue & Customs

Our team of highly skilled lawyers has defended numerous individuals implicated or prosecuted by HM Revenue & Customs, including high-profile multimillion-pound prosecutions for tax and customs & excise evasion and VAT frauds.

International Regulatory Investigatons & Enforcement

We are regularly instructed in connection with significant criminal frauds. We have extensive familiarity with the investigation methods of both national and international regulators.

Professional Disciplinary Investigations & Tribunals

If you think you may be about to be investigated, or if an investigation is already under way, Irwin Mitchell can help. We can provide specialist advice and representation from lawyers highly experienced in disciplinary investigations and tribunal hearings.

RESA Regulatory Enforcement & Sanctions Act

The impact of new regulatory penalties can be significant for a business, and can involve significant clean-up costs or the cost of increased safety measures. Irwin Mitchell will be able to assist you in reaching a satisfactory conclusion for you and the Regulator.

Trading Standards

Irwin Mitchell offer extensive specialist expertise in both compliance with trading standards and representing clients who face trading standards investigations.

Awards and accreditations

Investors In People   Corporate Law Firm Of The Year Endless LLP St Nick Awards Winner 2009Personal Injury Pro Claim Award Winner Action Against Medical Accidents - Clinical Negligence SpecialistsYorkshire Lawyer Awards Winner 2009Diversity ChampionRehabilitation First Award Winner The Law Society Personal Injury Accreditation The Law Society Clinical Negligence Accreditation ISO SGS 209001 AccreditationISO SGS 27001 AccreditationA conformance icon, W3C-WAI Web Content Accessibility Guidelines 1.0