Regulatory Investigations and Enforcements Lawyers

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If you or your business or organisation are approached by a statutory or local authority in respect of an alleged breach of regulations, our team is here to assist you.

We have experience in dealing with the following regulatory bodies, understanding how to liaise with them in a client’s best interests and achieve the best possible outcome to any investigation or enforcement action:

Health and Safety Executive
Environment Agency
The Insolvency Service
HMRC
Gambling Commission
Financial Conduct Authority
Serious Fraud Office
Competition and Markets Authority
Information Commissioner’s Office
Care Quality Commission
The Pensions Regulator
Food Standards Agency
Natural England
Fire and Rescue services
Trading Standards services
Local authorities

How can we help?

We understand the complex procedures and requirements of a wide range of regulatory bodies, applying these procedures practically on a day to day basis for clients. We can guide you through the relevant procedures to ensure you meet the requirements of the statutory body as well as safeguard your business.
For any business owner or director, investigation by a regulatory body is a highly stressful and time consuming process. We will provide you with expert guidance, support and assistance in dealing with investigations so that you can concentrate on running your business.
In the event of prosecution, our team of expert lawyers can provide legal advice and representation to reduce your stress and ensure you achieve the best possible outcome in the circumstances.

To speak to our regulatory specialists please call us on 01772 258321 or make an enquiry below to see how we can assist you and your business.