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.

Health & Safety

Disclosure Barring Service (DBS)

Environment Agency

Food Safety

Director Disqualification

Insolvency Service Investigations

Trading Standards

ICO & Data Protection Investigations

FCA Investigations

RSPCA Investigations & Prosecutions

FCA Regulatory Investigations

Traffic Commissioner Investigations

Inquests in the Coroner’s Court

Professional Discipline & Regulatory Defence

News & Insights

Environmental health, Regulatory

Prosecution Avoided in Food Safety & Hygiene Investigation

KANGS has successfully assisted our client, a company director of a food provision business that was served with an Emergency Hygiene Prohibition Notice due to the imminent risk of injury to health, discovered during an inspection by officers from Birmingham City Council. Sukhdip Randhawa of KANGS explains how we assisted our client achieve this very […]

01/05/25

Food Safety, Regulatory

Restaurant Owner Delighted | Food Safety and Hygiene Prosecution Successfully Resolved

KANGS has successfully resolved a prosecution brought by Birmingham City Council, involving multiple offences under the Food Safety and Hygiene Regulations 2013. Our client, the business director was delighted with the outcome of the case and praised Sukhdip Randhawa for his exceptional representation throughout the process. The outcome was all the more rewarding as our […]

10/02/25

Regulatory

Company Director Disqualification Legislation

The intent behind the issue by the Court of Director Disqualification Orders is to prevent those whose conduct in relation to the management of one or more companies has proven to be unacceptable, having regard to, inter alia, the requirements of prevailing company legislation, to the extent that it is appropriate to disqualify such individual(s) from being involved in the running of any registered company for such period as the Disqualification Order dictates.

03/02/25

Regulatory

Protecting Your Business, Preserving Your Reputation

News & Insights

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