Regulatory

OUR EXPERTISE

We are able to guide individuals and organisations through the entire process of an investigation/prosecution while maintaining a dialogue with the investigating authorities and safeguarding the interests of our clients at each stage in the procedure.

WHAT WE DO

We advise directors, employees, independent contractors and individuals when dealing with a UK regulator. Our experience of regulatory prosecutions and investigations includes a range of agencies including the Information Commissioner's Office (ICO), Environment Agency, Health and Safety Executive (HSE), Trading Standards, Financial Reporting Council (FRC) and more.

Staying compliant in an increasingly changeable environment is challenging and we will help you manage any impending crisis and control the impact around you. Early advice is crucial to help clients protect themselves, their businesses, and their employees.

We support clients in matters ranging from corporate manslaughter and gross negligence allegations, to Trading Standards and copyright offences, to pollution, contamination and unlawful disposal.

Health & Safety

Disclosure Barring Service (DBS)

Environment Agency

Food Safety

Director Disqualification

Insolvency Service Investigations

Trading Standards

ICO & Data Protection Investigations

Environmental health, Regulatory

Joyful Client | Prosecution Avoided

KANGS Solicitors has recently successfully concluded a matter on behalf of a client and her company, a food operator, both facing potential prosecution for breaches of Food Safety and Hygiene Regulations, following an inspection carried out by Birmingham City Council at the company’s trading premises in January 2023. Sukhdip Randhawa of KANGS Solicitors outlines the […]

14/02/24

Environmental health, Regulatory

Ecstatic Client | Successful Outcome | KANGS Food Safety Solicitors

KANGS Solicitors has recently concluded to the complete satisfaction of our clients, a company director and his company, proceedings issued by Waltham Forest Council in relation to two offences contrary to the Food Safety and Hygiene (England) Regulations 2013. Sukhdip Randhawa of KANGS Solicitors outlines the circumstances. KANGS has been representing clients in relation to […]

09/01/24

ICO & Data Protection Investigations, Regulatory

Clearview AI Inc v The Information Commissioner | KANGS Data Breaches Defence Solicitors

In an article posted to this website entitled The Information Commissioner’s Office | Investigations into Data Breaches’ we explained the nature of The UK Information Commissioner’s Office (the ‘ICO’) and its activities. The Case of Clearview AI Incorporated v The Information Commissioner [2023] UKFTT 819 (GRC) recently concluded when the First-tier Tribunal overturned a very […]

15/12/23

Regulatory

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