Investigations Law has extensive experience in representing individuals and companies facing investigations or inquiries.

Fraud can take many forms and guises, in summary, if an attempt is made to gain or cause loss, and it is dishonest, then a fraud is committed.

Money laundering is governed by a variety of rules and regulations, the most common found under the terms of Proceeds of Crime Act 2002 (section 327, 328 and 329).

At Investigations Law, we understand the challenges you face when subject to a police, internal, or regulatory investigation - or when charged with a criminal offence.

When the police or CPS refuse to prosecute, justice does not have to end there. You have the legal right to bring a private prosecution.

The Crown Court has the authority to permanently deprive individuals and third parties of their assets through confiscation orders.

We can assist in matters where business regulatory misconduct or business criminality is alleged against a company and its senior officers.

We provide expert legal representation in court to ensure your case is presented by a seasoned professional.

Our Police Station Representation Solicitors provide expert support and advice to anyone who has been arrested or called to attend the police station.

Restraint orders, also known as “freezing orders,” are commonly used by investigating authorities and prosecutors to prevent individuals from accessing or managing their assets.

Investigations Law has a proven track record in handling road traffic matters. We’ve successfully assisted thousands of individuals in similar situations, and we are ready to do the same for you.

We are one of the leading firms in the UK with extensive experience handling Trading Standards investigations.