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This work covers investigations by the Charity Commission for England and Wales into charities and charity trustees, including suspected governance failures, misapplication of funds, and breaches of charity law. A solicitor assists by reviewing records, coordinating with the Commission, drafting statements, and advising on corrective actions, governance reforms, and any subsequent reporting or enforcement steps.
Why this work is usually handled by a solicitor
A solicitor prepares and represents the charity or trustees in inquiries, negotiates with the Commission on remedial plans, and liaises with auditors and funders. They may draft disclosures, respond to investigative requests, and guide the charity through potential sanctions, transparency measures, and improvements to governance frameworks.
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