Top 10 of 406 law firms for Government Investigations, Government Investigations
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This area covers how solicitors handle investigations by government bodies and regulators, such as HM Revenue & Customs, the Competition and Markets Authority, the Serious Fraud Office, and the Information Commissioner’s Office. It includes preparing and coordinating formal responses, disclosures, and documentary evidence, and advising on strategic options during an investigation. Practising solicitors gather and organise material, liaise with regulators, draft statements and responses, and advise on potential outcomes and regulatory risk mitigation.
Why this work is usually handled by a solicitor
Professional involvement protects clients through regulated conduct, proper accountancy, and access to specialist processes during investigations, including handling disclosures, managing deadlines, and navigating regulatory expectations.
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