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Colette Kelly

Partner · Irwin Mitchell

EnglandRegulatory & Compliance, White-Collar Crime

About

Partner in the Regulatory and Compliance department at Irwin Mitchell who specialises in criminal and regulatory matters, representing individuals and companies subject to investigations, proceedings and enforcement by the SFO, FCA, CPS, HMRC and Department for BEIS. Advises on POCA matters (restraint, account freezing, forfeiture and confiscation), reputation management and regulatory/compliance issues for the CBD industry.

Practice areas

Regulatory & ComplianceWhite-Collar CrimeInvestigationsAsset Recovery & ForfeitureReputation Management

Office

Expertise

POCA / asset recovery and forfeitureRegulatory investigations (SFO, FCA, HMRC, BEIS)Reputation managementCBD industry compliance