Investigations

Investigations

Burnell Chambers offers strategic advice and representation in high-stakes investigations, whether internal, regulatory, or cross-border in nature. Our barristers act for individuals, corporates, and public bodies navigating complex inquiries with significant legal, commercial, and reputational implications.

We assist clients from the earliest stages of an investigation through to resolution, often working alongside legal teams, compliance officers, and forensic experts. Our work includes both reactive and proactive engagements – whether responding to enforcement agencies or guiding internal reviews to mitigate future risk.

  • Internal investigations (corporate, financial, and public sector)
  • Bribery, corruption & anti-money laundering (AML) inquiries
  • Whistleblowing & protected disclosures
  • Cross-border investigations & regulatory cooperation
  • Engagement with SFO, FCA, HMRC, OFSI & international bodies
  • Dawn raids & information requests
  • Crisis management & reputational risk
  • Data protection & cyber incident reviews
  • Tax investigations and inquiries