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Regulatory

Safeguarding Your Rights in Regulatory Proceedings
We provide guidance to individuals and organisations through the entire process of an investigation or prosecution by UK regulators. Our expertise in regulatory enforcement ensures that we maintain a proactive dialogue with the investigating authorities, safeguarding the interests of our clients at each stage of the procedure.
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Protecting Your Business, Preserving Your Reputation

Our experienced regulatory team offer comprehensive guidance and support to directors, employees, independent contractors and businesses navigating the complexities of UK regulatory compliance.

Our track record includes successfully advising and defending clients in regulatory prosecutions and investigations initiated by various agencies, including the Information Commissioner's Office (ICO), Environment Agency, Health and Safety Executive (HSE), Trading Standards, Financial Conduct Authority (FCA), 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.

Our regulatory team is ready to offer expert legal guidance for various challenges, including corporate manslaughter, workplace safety, data protection, environmental regulations (pollution, contamination and unlawful disposal), food safety, Director Disqualification, Trading Standards and copyright offences.

With our understanding of regulatory matters and a proactive stance towards defence strategies, we aim to protect your reputation and business interests.

News & Insights

Regulatory, Tax & HMRC
We have published several articles on the strict duties and obligations imposed by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘Money Laundering Regulations’). In a previous article on this subject, we explained the 'due diligence' measures that must be adopted by the 'relevant person'. Building on these […]
26/07/24
Regulatory, Trading Standards
‘National Trading Standards’ and ‘Local Trading Standards’ work together to provide and enforce consumer rights in England and Wales. National Trading Standards safeguards consumers and businesses across England and Wales, ensuring the safety of products entering the UK and the food chain. As part of its mandate, National Trading Standards combat eCrime, conduct regional investigations […]
24/07/24
Regulatory, Trading Standards
Vaping is the inhaling and exhaling of vapour produced by an electronic device called a vape or e-cigarette. Vapes are battery-operated devices that heat a liquid often containing nicotine and flavouring that creates a mist that users breathe in. These vaping devises which come in various forms such as ‘e-cigarettes’, ‘vapes’, ‘vape pens’, ‘vape bars’ […]
17/07/24
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Need legal assistance? Contact our experienced team for prompt and professional support.
Your privacy is important to us and all details you share will be kept confidential.
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