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

  • I am immensely grateful to David at Capital Law for his exceptional support during my redundancy process. His expert knowledge in employment law, coupled with a compassionate approach, made a potentially challenging time much more enjoyable. David provided clear, practical advice and was always available to answer my questions, ensuring I felt confident and well-represented throughout. I highly recommend him and Capital Law to anyone in need of dedicated and professional employment law services.

    WP | Managing Director

  • Terrafend is a fast growing, venture capital backed sustainability company. Consequently, many of our transactions are diverse in nature and have tight execution timetables. In Sarah, we found the ideal legal counsel to guide and support our business growth. She has a strong understanding of corporate finance, great attention to detail and an innovative and pragmatic thought process – imperative for early stage businesses who have to ‘get things done’, without compromise and to the highest possible professional standards.

    Benjamin Reid | Chief Executive Officer
    Terrafend

  • Gareth, Mel and all of the team at Capital Law have been fantastic – they provided pragmatic advice and calmly guided us throughout the process.

    Steve Edwards | Founder and CEO
    Silvertel

  • Gareth, Sara & the team at Capital Law have been a huge support for us in getting this deal done. Their advice, knowledge and project management have been invaluable. The team have been a real pleasure to work with and we look forward to working together again soon.

    John Cordrey | Private Equity Principal
    Foresight Group

  • I can’t recommend Capital Law enough if you are selling equity in your business. The team led by Gareth Williams-Davies were thoroughly professional and were able to offer a commercially balanced view on all aspects of the transaction. The breadth of skills within Capital Law allowed Gareth to bring in specialist colleagues when required and I could not have been represented better. Gareth’s calm and experienced tone was a great advantage during some of the trickier negotiations and he was a significant factor in completing the transaction.

    Paul Daly | Founder
    Energy Saving Lighting

  • Duncan is a highly experienced Private Equity and Corporate lawyer with the rare gift of pragmatic commercialism combined with the charm of the human touch and a fine dash of humour. He understands entrepreneurs, business people and investors. His capable & highly responsive team get to the nub of an issue and deliver swift practical results for clients. He is in huge demand and still first on my Speed Dial.

    David Williams | Senior Partner
    Dunedin Capital

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