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 Kevin Robinson on 0207 421 3883 or Dan Stowers on 0114 274 4295. Alternatively you can send us an online enquiry.
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
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.
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.
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.
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.
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.
We are regularly instructed in connection with significant criminal frauds. We have extensive familiarity with the investigation methods of both national and international regulators.
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.
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.
Irwin Mitchell offer extensive specialist expertise in both compliance with trading standards and representing clients who face trading standards investigations.