Nanwani Solicitors, LLP

Regulatory & Investigations

Services include:

Regulatory issues require careful handling. We advise on compliance, support responses to inquiries, and assist with internal investigations where needed.

  • Compliance advisory
  • Responding to regulators
  • Internal investigations
  • Reporting and disclosure guidance
  • Representation in enforcement / disciplinary processes

Who It Helps

Companies hiring or relocating international employees

Founders and investors expanding globally

Professionals seeking long-term residency

Families relocating or reuniting across borders