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Regulatory Investigations & Enforcement

International Regulatory Investigations & Enforcement

If your business operates in different countries, it’s important you understand the laws and regulations that apply. Breaching international regulations, even if you didn’t know about them, can lead to serious consequences.

Our crime and investigation solicitors can help if you’re investigated overseas or are facing extradition because of an alleged breach of regulations.

Contact our team 24/7 on 0370 1500 100 to set up a meeting to discuss your concerns. After the meeting, there’s no obligation to carry on.

When Should I Get Legal Advice?

If you’re facing an investigation overseas for breaking business regulations, you should get legal advice as soon as possible.

We can help if:

  • You’re under investigation
  • Your business is under investigation
  • You’re facing prosecution.

Our team can protect you from any unnecessary risks and we’ll work efficiently to achieve the best possible result for you. We can help you with:

  • Extradition
  • Enforcement and recognition of judgements (when a court in one country recognises a ruling from another country)
  • Gathering evidence from other countries
  • Foreign civil and criminal trials.

Get in touch if you think you or your business is under investigation or you’re facing prosecution.

Contact us on 0370 1500 100 or send us an email and we’ll call you back.

Why Choose Irwin Mitchell?

With detailed knowledge of the investigation methods used by international regulators, our team can deal with a wide range of issues.

You’ll benefit from our network of experts in agencies and organisations around the world. We’ll work together to assess your case and help you through the investigation with as little damage to you or your business.

We have particular expertise in criminal fraud cases in different areas. Whether you’re a fraud victim or face fraud accusations, we can advise on a way forward.

Contact Us

For more information or to speak to a member of our team, call Paul Haycock on 0114 274 4275. You can also send us an email and we’ll call you back.

For general enquiries

0370 1500 100

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  • Paul Haycock
  • Associate Director
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