Investigations

Whether you’re affected by an employment, business crime or FCA investigation, we can safeguard your business.

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Workplace investigations, economic crime and financial conduct investigations are on the increase. If you come under scrutiny, we’ll work with you to ensure any reputational, financial and legal risks to your business are minimised through clear, practical advice.

We can quickly assemble teams of specialists to help you find the most efficient, discreet pathway through your investigation, so that it’s resolved effectively and fairly, in the best interests of your organisation.

Services

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Meet the team

Our Investigations teams are led by Phillippa Ellis, Alison Flett and Charlotte Gregory.

The reputation of our Investigations team is built on discretion, integrity and success in the cases we take on. Work with us and you can expect the highest standards of expertise and commitment to protect your interests.

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Testimonials

  • Capital Law’s expertise was invaluable in negotiating leases for more than 20 properties and facilitating our move to the new Veezu headquarters at Hodge House, Cardiff. Their professional and thorough approach ensured seamless property assignments, significantly benefiting our operations.

    Robert Richardson | Head of Acquisition Projects
    Veezu

  • It’s been good to work with you all on this matter. I am particularly grateful for the comprehensive and helpful way Garyn has prepared the case and provided instructions to me.

    Private client

  • Rebecca is amazing – an asset to your team.

    Private client

  • I was really nervous about today’s meeting. I was immensely grateful for Rebecca’s understanding and compassionate approach.

    Private client

  • We are delighted with the support Rebecca has given us… a combination of the three of us working closely together very effectively concluded the matter. Rebecca was great!

    Private client

  • Rebecca Mahon, I am sure needs no recommendation in your firm. She was outstanding and simply flawless

    Private client

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