About Investigations Law

Offering high quality Legal advise to our clients

Investigations Law was founded as a solicitor’s consultancy service, designed to provide clients with high-quality legal advice free from the limitations of a traditional law firm.

Its innovative approach quickly gained traction, attracting clients who valued guidance driven by their best interests rather than financial or career motivations. With a strong emphasis on client care and impact, the firm earned a reputation for excellence. Through personal recommendations and referrals from other professionals who recognised its dedication to service, the practice steadily grew.

The firm specialises in regulatory law, criminal law, and corporate investigations, with particular expertise in:

  • The firm offers legal advice in all aspects of regulatory law, criminal law and corporate investigations and has a special interest in;
  • Business Crime and Regulation – i.e. industry and service sector regulators
  • Proceeds of Crime Act (POCA), confiscation orders, restraint orders and cash seizures, detention and forfeiture.
  • Money Laundering and Fraud.
  • Appeal work – appeal cases from the Magistrates Court and the Crown Court.
  • Complaints defended involving the regulators
  • Commercially motivated crime.

Based in Manchester, the firm is regularly instructed by clients across the UK in all aspects of criminal and regulatory matters. The firm is well positioned to assess the impact of any criminal, legal, or regulatory issue upon the client and its business.

Investigations Law firmly believes that no other firm can offer such a high level of insight, service, and support.

The firm is regularly instructed by clients across the UK

About Isaac Mirza LLB (Hons)

Solicitor Advocate (Higher Court)

Isaac has long been regarded as a specialist in the area of criminal defence work. With over 25 years of experience, Isaac has dealt successfully with matters of complex crime including fraud, money laundering and more recently regulatory matters.His clients have included notable professional individuals including doctors, accountants and sportsmen. In addition, he has also acted on behalf of numerous companies and successfully defended actions bought by the Health and Safety Executive and environment agency.

Isaac also holds higher Rights of audience and often represents clients before the Crown Court with regard to matters with particular emphasis upon the Proceeds of Crime Act and Poca proceedings.

His professionalism and meticulous approach together with his dedication and commitment to his clients has attracted instructions nationally.

“Robust, no-nonsense, straight to the point” are often words used to describe Isaac. Recently quoted in the Legal 500, “Isaac Mirza, who can ‘seemingly distil a case from thousands of pages to a few issues and is both tactically astute and hugely effective’. Isaac is also a case supervisor.

  • The firm offers legal advice in all aspects of regulatory law, criminal law and corporate investigations and has a special interest in;
  • Business Crime and Regulation – i.e. industry and service sector regulators
  • Proceeds of Crime Act (POCA), confiscation orders, restraint orders and cash seizures, detention and forfeiture
  • Money Laundering and Fraud
  • Appeal work – appeal cases from the Magistrates Court and Crown Court
  • Complaints defended involving the regulators
  • Commercially motivated crime

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

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