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This work covers investigations into organisations’ conduct when dealing with government bodies, regulators, or public funding, including how a business or public authority responds to external scrutiny and internal review of potential wrongdoing. A solicitor in this area helps clients plan and oversee investigations, draft and negotiate internal review protocols, manage voluntary disclosures, and liaise with regulators such as the CMA, ICO, SFO, BEIS, and Home Office units. They also review and prepare evidence, draft witness and management statements, submit information requests, and handle any resulting regulatory responses or enforcement steps. The work may shape compliance programmes, governance changes, and remediation plans in response to investigations.
A solicitor guides complex compliance investigations, drafts notices and witness statements, coordinates data collection and privilege issues, and interacts with regulators to align on scope, deadlines, and potential consequences. They handle cross-border or multi-jurisdictional aspects, ensure privilege protection for internal communications, and negotiate outcomes such as settlements, undertakings, or voluntary disclosures, while maintaining corporate liability considerations and regulatory risk exposure.
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