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Top 10 of 406 law firms for Audits and Investigations, Government Investigations
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Audits and investigations cover formal examinations by regulators and oversight bodies, as well as internal inquiries into compliance, financial controls and misconduct. A solicitor in this area supports clients through the process by advising on privilege, gathering and producing documents, preparing responses, and coordinating interviews with investigators from bodies such as HM Revenue & Customs, the Financial Conduct Authority, the Serious Fraud Office or the Information Commissioner’s Office. They help manage disclosure, risk, and potential enforcement steps from start to finish.
What a solicitor handles in these matters
They handle applicable statutory schemes and procedural rules for disclosure, respond to regulator requests, negotiate with investigators, and prepare or challenge interim measures. They also advise on settlements, remediation plans, and the potential consequences of findings for governance and contracts.
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