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Regulatory

No business can work without the need to take account of numerous rules and regulations. Many of these carry criminal penalties. There are a number of specialist bodies such as Trading Standards, Health and Safety, Customs, the Office of Fair Trading or the Serious Fraud Office who can make life very difficult indeed. Several of our team have experience of regulatory or criminal work, which can be invaluable in:

• Advising on responses to requests for information from regulatory bodies
• Advising and being present at interviews under caution
• Advising and acting in proceedings relating to directors disqualification, wrongful and fraudulent trading and other companies Act proceedings
• Providing emergency advice in cases of search and seizure under warrant
• Providing representation in court