White Collar Crime Investigations & Prosecutions

White collar crime investigations can be fast-moving, intrusive and high-stakes. They often involve multiple agencies, parallel civil and regulatory enquiries, reputational risk, and significant potential penalties – including imprisonment, corporate sanctions, confiscation and director disqualification.

 

We provide specialist defence for businesses, senior leaders and individual facing serious financial crime allegations. 

What is white collar crime?

White collar crime refers to a wide range of financially-motivated, non‑violent offences that are typically committed by individuals in business and professional roles.

Common examples include:

Investigations of this kind can be complex and stressful. Whether you’re facing an allegation or have been affected by financial wrongdoing, we can help you understand your options and protect your interests.

How we help

Our specialist White Collar Crime & Regulatory Investigations team provides strategic, discreet and robust representation for companies, directors, employees and professionals at every stage, from first contact with investigators to complex criminal prosecutions. 

Early advice can be critical to shaping the outcome. We assist clients immediately following:

  • Dawn raids and search warrants
  • Arrest, interview under caution or voluntary interview
  • Freezing orders, document seizures and device imaging
  • Contact from the SFO, NCA, Police, FCA, HMRC or CPS

We stabilise the situation, protect legal privilege, manage communications and develop a clear defence strategy.

Why choose Irwin Mitchell?

  • Specialist white collar and financial crime team with national coverage
  • Experience defending clients in high-profile, complex and cross-border investigations and prosecutions
  • Discreet handling of sensitive reputational issues
  • Proven track record of avoiding charges, narrowing allegations and securing favourable outcomes. 

Accreditations & Reviews