Regulation Compliance
There are so many regulations that businesses must comply with, by law. It can seem extremely complex and confusing, especially as legislation is updated continuously and your legal rights and obligations change frequently.
Many companies don’t realise that, if they’re not compliant with relevant regulations, they’re actually breaking the law and can be investigated, charged and fined heavily, or worse. We can put your mind at rest and protect your business interests by helping your ensure you’re compliant.
You may already be under investigation by a government department, local authority or public body, such as:
- The Office of Fair Trading
- Health & Safety Executive
- Serious Fraud Office
- HM Revenue & Customs
- The Police
- Vehicle & Operator Services Agency
- The Environment Agency
If so, we’ll help you minimise the risk of damaging consequences following any kind of breach of regulations.
As well as businesses, we represent individuals under investigation and have extensive experience. Our in-depth knowledge of regulations and regulatory compliance, teamed with our friendly and supportive approach, means your case is handled efficiently and sympathetically by our expert regulatory solicitors.
Regulation compliance at a glance
- We represent businesses and individuals under investigation by government departments, local authorities or public bodies
- Our expert team of criminal and regulatory solicitors has over 25 years’ experience
- John Goodwin, the head department, sits on the Legal Services Commission High Cost Appeals panel
- Specialist advice tailored to specific requirements
- Approachable and accessible team, available 8:30am-5:30pm Monday to Thursday and 8:30am-5pm Fridays.
- Regular communication, in plain English
They were very good, and handled everything promptly and effectively. I was kept updated every step of the way
Regulation compliance service summary
- Business crime
- Cash/money seizure
- Copyright theft and trademark infringements
- Corporate enquiries
- Directors and officers liability
- Environmental law
- False accounting
- FSA compliance
- Regulatory investigation
- Misuse of computers act
- VAT and Tax investigations
