Regulatory Investigations

Today’s increasingly aggressive enforcement environment requires an understanding of complex, overlapping and sometimes contradictory regulatory rules and regulations.

Our team can advise on how to avoid the risks posed by government and regulatory investigations and can guide you through these proceedings when they arise.

Our experience includes: internal; Financial Conduct Authority; Office of Fair Trading; Health and Safety and H M Revenue and Customs investigations.

How we can help?

If you are being investigated for regulatory offences it is vital that you receive expert legal advice during the investigation and any prosecution that might follow. We will defend your position and do everything we can to protect your business and private life from suffering harm as a result of the investigations. We will also try to prevent your investigation from leading to court proceedings, but we can represent you in court if necessary.