Sound Legal Advice...

Specialist Business Crime,
Fraud & Defence
Lawyers

Protecting You, Your Business & Your Reputation.

Investigations Law is a specialist law firm with extensive experience in representing clients accused of business crime, fraud, and misconduct.

We know that legal investigations can be life-changing — affecting your business, finances, and personal standing. That’s why we provide expert, proactive defence strategies tailored to your circumstances and aim to get involved at the earliest possible stage of an investigation.

Clear advice. Robust defence. Confidential support.

For a fixed fee consultation call us on
0161 960 0346 or email
info@investigations law.co.uk

At Investigations Law we offer a creative level of insight service support tailored to your needs.

Using cutting edge technology to enhance the client experience

Investigations Law Solicitors

Proactive Defence for Individuals & Businesses Under Investigation

Based in Manchester and acting nationwide, Investigations Law is a specialist law firm representing clients facing business crime, fraud, money laundering, Poca, regulatory investigations, and other complex criminal matters.

Our Solicitors advise and represent clients throughout England and Wales, providing strategic guidance from the earliest stages of an investigation through to court proceedings and post-conviction matters. Our reputation has made us a trusted choice for individuals, directors, professionals and companies under scrutiny by the police, CPS, HMRC, SFO, FCA, Trading Standards and other investigative authorities.

We don’t sit back and wait — we act decisively to protect your interests.

Unlike many law firms, we believe that the most effective defence starts at the beginning — often before any formal charges are brought. From the outset, we take proactive steps to build your case:

 

  • We gather and preserve defence evidence

  • We take and serve witness statements

  • We instruct and disclose reports from leading experts (forensic accountants, telecoms experts, digital forensics, health and safety, and more)

  • We make early representations to the police or prosecuting authorities, highlighting legal, evidential and public interest arguments for why cases should not proceed or should be reconsidered.

Our approach is dynamic and client-focused.
We were founded to offer a more flexible and forward-thinking model than the traditional criminal law firm — enabling us to work quickly, creatively and in close collaboration with clients and experts to secure the best possible outcomes.

If you or your business is facing investigation — or you suspect an investigation is imminent — contact us today for clear advice and proactive defence.

For a fixed fee initial consultation call us on 0161 960 0346

Contact Us

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